Resolution set for the section 8 licence application
A single format from the Section 8 Company Documents and the Charitable Comparison pack. Board and members · s.8(5) and rules 19 and 20.
- 3 pages
- 28
- Word and PDF
- 14 September 2026
What it covers
- 1Resolution set for the section 8 licence applicationBoard and members · s.8(5) and rules 19 and 20
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
PART A — RESOLUTION OF THE PROMOTERS / FIRST SUBSCRIBERS
(For a new company being incorporated under section 8)
MINUTES OF THE MEETING OF THE PROMOTERS OF THE PROPOSED COMPANY
[Name] Foundation
Held at [Address where the promoters' meeting is held] on [Date of the promoters' meeting] at [Time of the promoters' meeting].
Present: [names of all promoters]. [Name of the chairman of the meeting] took the chair.