When do I use this document? for a meeting of the board of directors to approve the company entering into a facility agreement for a borrower which is a company incorporated in England and Wales for either an unsecured or a secured facility What are the key features? declaration of director’s interest in the facility agreement and security (if applicable) resolutions to approve the facility agreement and any security documents alternative wording depending on whether the facility is secured or unsecured and, if secured, to approve security documents What other documents are available? For a form of board minutes to approve an unsecured or secured loan agreement, see Board minutes: borrower loan agreement.

Board minutes: borrower facility agreement

Name: Board minute: borrower facility agreement
SKU: BOA003.001
Price: 35.00 GBP
Availability: InStock

Minutes for a meeting of the board of directors of a company at which the entry into by the company of an unsecured or a secured facility agreement is approved, including approval of the facility agreement and any security documents.

for a meeting of the board of directors to approve the company entering into a facility agreement
for a borrower which is a company incorporated in England and Wales
for either an unsecured or a secured facility

What are the key features?

declaration of director’s interest in the facility agreement and security (if applicable)
resolutions to approve the facility agreement and any security documents
alternative wording depending on whether the facility is secured or unsecured and, if secured, to approve security documents

What other documents are available?

For a form of board minutes to approve an unsecured or secured loan agreement, see

Board minutes: borrower loan agreement.

Description

When do I use this document?

for a meeting of the board of directors to approve the company entering into a facility agreement
for a borrower which is a company incorporated in England and Wales
for either an unsecured or a secured facility

What are the key features?

declaration of director’s interest in the facility agreement and security (if applicable)
resolutions to approve the facility agreement and any security documents
alternative wording depending on whether the facility is secured or unsecured and, if secured, to approve security documents

What other documents are available?

For a form of board minutes to approve an unsecured or secured loan agreement, see

Board minutes: borrower loan agreement.

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

£35.00 exc VAT

Updated by a lawyer on 02/09/2024

Updated By a lawyer on 01/05/2023

Create your document in 3 Easy Steps

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Board minutes: borrower facility agreement

When do I use this document?

What are the key features?

What other documents are available?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Board minutes: borrower facility agreement

When do I use this document?

What are the key features?

What other documents are available?

When do I use this document?

What are the key features?

What other documents are available?

Related Articles

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Start typing and press enter to search