Special resolution and explanatory statement, loan under section 185(2)
A single format from the Loans to Directors, Section 185 pack. s.185(2), s.102.
- 2 pages
- 27
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution and explanatory statement, loan under section 185(2)s.185(2), s.102
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Item of special business in the notice of the extraordinary general meeting
ITEM NO. [Item number of the resolution in the notice] — APPROVAL FOR ADVANCING A LOAN TO A PERSON IN WHOM A DIRECTOR IS INTERESTED
To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: