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.
Read more
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,
£35.00 exc VAT
Updated by a lawyer on 05/01/2023
- Updated By a lawyer on
- Guidance notes included
- No hidden extras
- Easily customisable
Create your document in 3 Easy Steps
- Download
- Customise
- Share & Sign
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
£35.00 exc VAT
- Written by expert lawyers
- Quick to download
- Easy to customise
- No hidden extras
- free re-downloads
“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.
Related Articles
Sorry, we couldn't find any posts. Please try a different search.
