All contract templates for Genie AI

Borrower Board Meeting Minutes To Ratify Loan Agreement And Debenture

This legal template outlines the minutes of a borrower board meeting held in accordance with UK law, specifically to discuss and ratify a loan agreement and debenture. It provides a structured format to record the discussions and decisions made by the board members regarding the acceptance of a loan agreement and the issuance of a debenture. The template is designed to ensure compliance with legal requirements and corporate governance standards, while also serving as a formal record of the board's actions. It covers various aspects such as quorum, agenda, attendees, discussions, resolutions passed, and any other relevant details pertaining to the loan agreement and debenture. The template aims to provide a clear and concise document that can be used as a reliable reference in legal and financial matters related to the loan agreement and debenture ratified during the board meeting.
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Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
2
DISCUSSIONS
2

Business Manager Contract

This Business Manager contract template is designed for a commercial business management organisation (or an individual business manager) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of business management and business-management-related services to be completed by the business manager on behalf of the client, with consideration for expectations around quality and delivery timescales, as well as any mitigating circumstances. This contract allows for payment to be made by the client to the business management firm or individual business manager on a weekly or monthly basis but can easily be edited to account for other payment schedules and could be altered to include bonuses conditional on performance. It can also be fully customised with the details of the two parties and the duration of the contract and can be printed, downloaded and edited freely as part of our mission to open source business legals. This is a template for contractors who fit outside of the UK's off-payroll working rules (IR35).

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Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
1
DISCUSSIONS
2

Board Minutes Approving On-Market Share Buyback With Existing Authority From Shareholders

This legal template includes a description of the proceedings and decisions made during a board meeting held under UK law. The main objective of this meeting is to seek approval for an on-market share buyback, which entails the repurchasing of company shares from the open market. Importantly, the template specifies that the board has the necessary authority from the shareholders to execute this buyback. The document outlines the deliberations, discussions, and resolutions made by the board members regarding the share buyback, including considerations such as the maximum number of shares to be repurchased, the price range, and the duration of the buyback program. By using this template, organizations can ensure compliance with legal requirements and maintain proper documentation of board proceedings related to on-market share buybacks in the UK.
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Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
3
RATINGS
2
DISCUSSIONS
1

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