Board minutes of shelf company: first board minutes of directors

Specimen board minutes of the first meeting of directors of a shelf company incorporated under the Companies Act 2006. For more information on tailoring a shelf company, see Practice note, Tailoring a shelf company.


The full text of this resource is available by logging in or by requesting a trial. If you have any questions, please contact us or your Practical Law Account Executive.

Free trial

A free trial will give you:

Unlimited access to our online legal know-how services during the trial period
Full training and support
Four issues of Practical Law The Journal, the companion to Practical Law online
Weekly update e-mails on current legal developments in your practice area

Log in using Practical Law username

Only use this login if you have not set up OnePass for Practical Law

{ "siteName" : "PLC", "objType" : "PLC_Doc_C", "objID" : "1247242971649", "objName" : "Board minutes for shelf company", "userID" : "2", "objUrl" : "", "pageType" : "Resource", "academicUserID" : "", "contentAccessed" : "false", "analyticsPermCookie" : "2-31f13783:15a5708b0a4:14ad", "analyticsSessionCookie" : "2-31f13783:15a5708b0a4:14ae", "statisticSensorPath" : "" }