Single format · FV08-N2-1

Board resolution approving a related-party transaction, with arm's length note

A single format from the Transfer Pricing and Cross-border Related Parties, With the s.188 Overlap pack. s.188 and s.177(4)(iv) Companies Act 2013 · Rule 15 · ss.161-173 ITA 2025.

Length
3 pages
Blanks to fill
50
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution approving a related-party transaction, with arm's length notes.188 and s.177(4)(iv) Companies Act 2013 · Rule 15 · ss.161-173 ITA 202550 blanks

Read the opening

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

Certified true copy of the resolution passed at the meeting of the Board of Directors of [Name of the company] held on [Date of the Board meeting] at [place / through video conferencing]

APPROVAL OF CONTRACT WITH A RELATED PARTY

Disclosures placed before the Board (Rule 15(1))

8 more paragraphs and tables follow in the full format.

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