Butterworths Company Secretarial Procedures and Precedents

Provides company directors, company secretaries and their advisers with a range of template documents and contractual clauses which can be used for setting up, running or selling/merging a company. This work contains Articles and Memoranda of Association for different types of companies, board and member resolutions, meeting minutes, and others.

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This quarterly-updated looseleaf service provides company directors, company secretaries and their advisers with a complete range of template documents and contractual clauses which can be used for setting up, running or selling/merging a company. For example, it contains Articles and Memoranda of Association for different types of companies, board and member resolutions, meeting minutes, deeds, letters, indemnity and warranty clauses, notices, and reports and accounts.

The looseleaf is divided into the following sections:

* Incorporation
* Capital
* General administration
* Meetings
* Directors, secretary and auditors
* Accounts
* Secretarial administration

Each section includes a commentary overview, procedures for each area of law and useful example precedents, including relevant document templates and the supporting Companies House forms.