template

Bond Issue Approval Board Minutes

by
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

2

Used by

Author

Genie Team

Genie Team

@genieteam
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.

1
M
Finance
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Legal Services
25%
Consultancy
24%
Insurance
13%
Technology
13%

Terms of use

This is not legal advice - see more
Genie AI terms and conditions
Code of conduct

Additional information

Business categories

Finance

Business activities

Approve bond issue

Contract type

Board minutes

Relevant sectors

Finance

Relevant company sizes

1 - 3

4 - 19

20 - 49

50 - 249

250 - 999

1000 +

Governing law

England and Wales

Language

English UK

Gender neutral

Yes