Documents related to 'Minute recording a director's disclosure of interest'
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Directors' meeting to raise finance: draft minutesCompany law and good management determine the need for a directors' resolution to approve the raising of a bank loan. In practice the bank will insist on this formal documentation.AdviceEntering into ... Read more
28 Feb 2009
Demand to guarantorIf you've lent money to someone, either personally or through your business, that has been guaranteed by a third party, and you want to call in your debt, use this letter to demand payment by the guarantor.Joint and several liabili... Read more
15 Jul 2009
Company director's loan agreementYour company has agreed to make a loan to one of the directors. Use our model loan agreement to get the terms agreed in writing.Helping handLoans to directors are permitted, as long as the shareholders are given basic ... Read more
24 Oct 2018
Demand for delivery of goodsIf your company has ordered goods, and the supplier has failed to deliver, use our letter to protect your position and to ensure delivery takes place, failing which the purchase money is to be refunded.AdviceWhen ordering ... Read more
22 Feb 2009
Resignation of a director relinquishing all claimsIf a director leaves the company, whether by mutual consent or otherwise, the members of the company should, whenever possible, obtain their formal resignation.Protect the companyIf a director leaves,... Read more
09 Feb 2009
Letter ending a contractWhat do you need to do to end a contract? First of all dig out the agreement to check whether you can end it or not and what, if anything, you have to do to put this into effect. What sort of notice? Check the contract... Read more
04 Jul 2016
Minute - appointment of director(s)The company is looking to appoint a new director. Use our draft minutes to ensure that everything's above board in the boardroom.AdviceBefore the current directors decide to appoint a new director to the board, it's a... Read more
26 Sep 2009
Model signature clausesIt is important, both for the company and the signatory, that contracts and other documents are signed properly. Our model sets out appropriate signature clauses for different situations.Is execution required?In most cases, the... Read more
07 Dec 2018
Admission of new partner to existing partnershipYou've decided at allow a new partner to join the partnership. Use our agreement to ensure that the new partner is correctly integrated without creating problems in the future.AdviceIt's not compulsory to... Read more
02 Aug 2009
Letter disputing an invoiceIf you work on an informal basis with suppliers without the use of standard terms and conditions, use our letter to deal with any part of the supplier's invoice which you find unacceptable.How to protest?Say you have ordered... Read more
31 May 2009
