This document may be used as a Minutes of Meeting of Directors and a Board Resolution to approve a Director/Shareholder's Loan to the Company. This minutes of meeting template is for free download.
Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. Director(s) with a material personal interest in the matter of the loan was/were not present while the matter was considered and did not vote on Resolution(s), according to the Company’s Memorandum and Articles of Association. It is noted that the Lender should lend a stipulated amount to the Company ("Loan"). 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 used during a board meeting regarding the Director's Loan to record the minutes.
The minutes should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
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