Board resolution, loan to, and guarantee and security for, an overseas subsidiary
A single format from the Debt, Guarantees, Pledges and Charges as Financial Commitment pack. ss.179(3)(f), 185, 186 Companies Act 2013 · OI Regulations regs. 4-6.
- 2 pages
- 47
- Word and PDF
- 16 September 2026
What it covers
- 1Board resolution, loan to, and guarantee and security for, an overseas subsidiaryss.179(3)(f), 185, 186 Companies Act 2013 · OI Regulations regs. 4-6
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the resolutions passed at the meeting of the Board of Directors of [Name of the company] held on [Date of Board meeting]
FINANCIAL SUPPORT TO [NAME OF FOREIGN SUBSIDIARY] AND ITS STEP-DOWN SUBSIDIARY
1. Loan
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