Description
This template is to be used for proposed grant of loan to a Director of your Company in the course of him/her carrying out his/her Director’s duties or to acquire a home for his/her own use. It sets out all the relevant documents to be signed by the existing Director(s) and Shareholders of your Company.
We have templates catered for 2 types of shareholding structures: –
- Wholly owned by an individual
- Others i.e. not wholly owned by a corporation or individual
What you'll get
This download contains templates for: –
- Board Resolution to convene EGM to approve the grant of loan to Director
- Notice of EGM
- Consent to Shorter Notice
- Minutes of EGM
- Attendance List
- Proxy Form
- Checklist on Grant of Loan to Director
