Board minutes: corporate guarantor

£35.00 exc VAT

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

 

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Frequently Bought Together

Guarantee: corporate guarantor

This Guarantee is for a company to guarantee the obligations under a loan agreement of another company.  It is suitable where both guarantor and the borrower are companies incorporated in England and Wales.

 

Guarantee: individual guarantor

This Guarantee is for an individual to guarantee the obligations under a loan agreement of another company.  It is suitable where the borrower is a company incorporated in England and Wales.

 

Loan Agreement: secured

This loan agreement is for a secured loan of a fixed amount to a corporate borrower.  It is suitable for a borrower which is incorporated in England and Wales.

 

Board minutes: corporate guarantor

Minutes of a meeting of the board of directors of a company to approve a corporate guarantee

Background 

The directors of a company which is entering into a corporate guarantee should approve the guarantee at a duly convened board meeting. 

For a guarantee of a borrower’s obligations under a loan or facility agreement, the lender is also likely to require that the guarantee is approved by the board of the corporate guarantor and that a copy of the meeting minutes is provided to the lender as a pre-condition to the first advance under the loan or facility being made.

About these Board minutes: corporate guarantor

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

Document features:

  • Declaration of director’s interest (if applicable)
  • Resolution to approve guarantee

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