Special resolution, borrowing powers under section 180(1)(c)
A single format from the Other Board Approvals under Section 179(3) and Section 180 pack. s.180(1)(c) and 180(2), s.102.
- 2 pages
- 18
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, borrowing powers under section 180(1)(c)s.180(1)(c) and 180(2), s.102
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The first part of the format, as it downloads. Blanks are highlighted.
Item of special business in the notice of the general meeting — for a public company, or a private company whose articles so require
ITEM NO. [Item number of the resolution in the notice] — BORROWING POWERS OF THE BOARD OF DIRECTORS
To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: