Single format · FV07-E11-1

Board resolution and arm’s length note approving a related party transaction

A single format from the Related Party Transactions: The Agreement and the Section 188 Approvals pack. Companies Act 2013, s.188 and s.184(2); rule 15.

Length
3 pages
Blanks to fill
57
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Board resolution and arm’s length note approving a related party transactionCompanies Act 2013, s.188 and s.184(2); rule 1557 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY]

CIN: [CIN] · Registered office: [Company's registered office address]

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

held at [Place of the board meeting] on [Day of the week of the board meeting], [Date of the board meeting] at [Time of the board meeting]

Item [Agenda item number for the transaction]: Approval of a related party transaction with [Name of the related party] under section 188 of the Companies Act 2013.

22 more paragraphs and tables follow in the full format.

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