Board minutes: borrower loan agreement
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 loan agreement is approved, including approval of the loan 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 loan agreement
- for a borrower which is a company incorporated in England and Wales
- for either an unsecured or a secured loan
What are the key features?
- declaration of director’s interest in the loan and security (if applicable)
- resolutions to approve the loan agreement and any security documents
- alternative wording depending on whether the loan 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 facility agreement,
When do I use this document?
- for a meeting of the board of directors to approve the company entering into a loan agreement
- for a borrower which is a company incorporated in England and Wales
- for either an unsecured or a secured loan
What are the key features?
- declaration of director’s interest in the loan and security (if applicable)
- resolutions to approve the loan agreement and any security documents
- alternative wording depending on whether the loan 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 facility agreement,
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Updated by a lawyer on 02/09/2024
- Updated By a lawyer on
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