Board minutes: borrower loan agreement

£35.00 exc VAT

These minutes are for a meeting of the board of directors of a company at which a loan agreement is approved.

 

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Board minutes: borrower loan agreement

Minutes of a meeting of the board of directors of a company to approve a loan agreement

Background 

The directors of a company which is entering into a loan agreement should approve the loan agreement at a duly convened board meeting.  The lender is also likely to require that the loan agreement is approved by the board and that a copy of the meeting minutes is provided to the lender as a pre-condition to the loan being made.

About these Board minutes: borrower loan agreement

These minutes are for a meeting of the board of directors of a company at which a loan agreement is approved.

Document features

Features include:

  • Declaration of director’s interest (if applicable)
  • Resolution to approve loan agreement
  • Alternative language depending on whether the loan is secured or unsecured and, if secured, to approve security documents

Explanatory guidance

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

Board minutes: borrower loan agreement

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