Bond Issue Approval Board Minutes

Genie Team
Genie Team
Sep, 28 2022

When to use this template

The board of an issuer approves a bond issue and the execution of the relevant documents in board minutes.

Key issues covered in this template

  • Agency agreement
  • Appointed attorney
  • Approved terms
  • Board of directors
  • Director may vote on interested matters
  • Directors authorised
  • Execute deed
  • Lead Manager
  • Listing approval
  • Subscription agreement
  • N/A

What to watch out for

  • The board's approval of the bond issue

  • The execution of the relevant documents


Used by


Genie Team

Genie Team

Genie AI

The Genie Team consists of lawyers and paralegals. Our aim is to open source the law and provide high quality, regularly reviewed legal documents.

Additional information

Business categories

Business activities

Contract type

Relevant sectors


Relevant company sizes

1 - 3

4 - 19

20 - 49

50 - 249

250 - 999

1000 +

Governing law

England and Wales


English UK

Gender neutral