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  • 1,500+ Business Documents - Resolution of general meeting to approve a loan to a director
    Resolution of general meeting to approve a loan to a directorCompanies can make loans to their directors, provided a memorandum setting out the terms and purpose of the loan has been approved by the company's shareholders.Loan approvalTo obtain the shareholders' approval, either use the traditional method of calling and holding a general meeting to pass what will be an ordinary resolution or, alternatively, the written procedure that's now available. Companies don't, however, need to obtain the consent of its...
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  • 1,500+ Business Documents - Wording for resolution authorising the company to use e-communication
    Wording for resolution authorising the company to use e-communicationCompanies can provide documents and other information to shareholders electronically, as long as their articles allow or their members pass a resolution to this effect. Whichever method is used the individual members must be given a choice whether or not they are happy to communicate with the company in this way.The resolutionRather than going to the hassle and expense of needing to change the company's articles, a simpler method is just to...
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