Single format · FV08-N2-2

Ordinary resolution of members and explanatory statement, related-party contract

A single format from the Transfer Pricing and Cross-border Related Parties, With the s.188 Overlap pack. s.188(1) · s.102 Companies Act 2013 · Rule 15(3).

Length
2 pages
Blanks to fill
24
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Ordinary resolution of members and explanatory statement, related-party contracts.188(1) · s.102 Companies Act 2013 · Rule 15(3)24 blanks

Read the opening

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

Item for the notice of the general meeting of [Name of the company] to be held on [Date of the general meeting]

Item No. [Item number in the notice] — Approval of material related-party contract with [Name of related party]

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

7 more paragraphs and tables follow in the full format.

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