This document is a template for Board Minutes of Meeting of Directors and a Board Resolution to approve a Director/Shareholder's Loan to the Company. It is resolved that the loan is approved and the director is authorised to take any action to give effect to the resolution.
It is also resolved that due notice of the meeting had been given to all directors, and the interest payable to Lender in respect of the Loan shall be at the specified rate (%) per annum. The Loan shall be repayable over a specific period of time.
This Document may be carefully read by the Chairperson / authorised director.
The minutes should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.
2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.