${Title}
Browse Template

Join Now

Board Minutes of Meeting of Directors

Director / Shareholder's Loan

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.

 

How to use this Document?

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.

 

How to Tailor the Document for Your Need?

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.

 
director's loan
director loan
shareholder's loan
shareholder loan
loan
board meeting
board
board resolution
minutes
approve
approval
meeting minutes
board of directors
shareholders
company owners
board meeting minutes
directors meeting minutes
payable
lender
company
company loan
interest rate
stipulated amount
company's memorandum
articles of association
minutes of board meeting
sample minutes of board meeting

Related Documents