Skeleton board minutes (transactional)

Skeleton board minutes for a board meeting specifically convened to consider a substantial transaction.

The skeleton minutes may be supplemented with transaction-specific clauses from other precedents available from Practical Law Corporate.

For skeleton board minutes for a routine board meeting, see Skeleton board minutes (routine).


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" : "1247243007747", "objName" : "ACT_OWNED - READ_ONLY - 6-376-3125", "userID" : "2", "objUrl" : "", "pageType" : "Resource", "academicUserID" : "", "contentAccessed" : "false", "analyticsPermCookie" : "25e8a493e:15b03da1748:-67d5", "analyticsSessionCookie" : "25e8a493e:15b03da1748:-67d4", "statisticSensorPath" : "" }