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.

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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 guarantee
  • for a guarantor which is a company incorporated in England and Wales

What key features are included?

  • declaration of director’s interest in the guarantee
  • resolutions to approve the guarantee

When do I use this document?

  • for a meeting of the board of directors to approve the company entering into a guarantee
  • for a guarantor which is a company incorporated in England and Wales

What key features are included?

  • declaration of director’s interest in the guarantee
  • resolutions to approve the guarantee

Explanatory Guides

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

Updated by a lawyer on 05/01/2023

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