Board minutes: borrower facility agreement

£35.00 exc VAT

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.

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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

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