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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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

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 corporate guarantor

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