
Board minutes
- Compliant with Companies Act 2006 and the model articles of association
- Fully customisable to your company
- Ensure you meet your legal record-keeping obligations
Use these all-purpose template board minutes to record any decision your company's directors reach at a board meeting.
Using these board minutes will demonstrate that your company's directors have followed the correct legal process to reach their decisions at a board meeting. These minutes will also provide you with the necessary written record of the decisions your company's directors have made.
You can use these minutes to approve your company's entry into a legal document or to approve any other matter your company's directors are considering at a board meeting.
Note, we also have a range of tailored template board meeting minutes to cover all of the most common decisions your company's directors might be required to make, including:
- Board minutes approving the appointment of a director;
- Board minutes accepting the resignation of a director;
- Board minutes approving a transfer of shares;
- Board minutes approving a change to your company’s name;
- Board minutes approving a change to your company’s articles of association; and
- Board minutes approving a change to your company’s registered office.
Q&A
When should I use this document?
You should use this document to record any decisions your company's directors make at a board meeting.
These template board minutes are designed for use by a company with model articles of association. If you have a shareholders' agreement, and/or your company has bespoke articles, you should check these for any specific requirements about board meetings before using this template.
What does this document cover?
This document includes approval by your company's directors of any document, agreement or other matter which is being discussed at a board meeting.
Why do I need this document?
You need these minutes to show that your company's directors have followed the correct legal process to reach their decisions at a board meeting.
These minutes also ensure your company meets its legal record-keeping obligations to keep a written record of any resolutions passed at a board meeting.
Where can I find out more?
For further information on holding a board meeting and passing board resolutions, see our detailed Q&A guidance on Board and shareholder decisions.
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