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Directors: documents and letters

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Directors: documents and letters
Employment law documents relating to company directors, including a range of service contracts and letters.
 
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EN-CPst61
   Price: £29
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Documents to initiate a company loan to a director
Comprehensive pack containing all required documents and explanatory notes enabling a company to loan money to one of its directors More Info
EN-CPdr09
   Price: £9
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Letter to prospective non-executive director to offer directorship
A polite yet formal letter containing the beginnings of a confidentiality agreement so that information can be disclosed to the potential new director before either party has agreed anything. As a comprehensive document, it also sets out some of the standards expected from someone given such a position. More Info
EN-CPdr10
   Price: £9
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Letter to director, to discuss termination of directorship and employment
Polite yet formal letter suitable for anyone looking to dis-engage a director employee. Aids compliance with relevant employment legislation. More Info
EN-CPdr01
   Price: £9
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Minutes: First directors' meeting
Standard minutes for a first director’s meeting, suitable for use in any limited company. It is essential to get company minutes correct in order to proceed correctly. If it is wrong, then bank and tax arrangements may become invalid and contracts may be difficult to enforce. More Info
EN-CPdr02
   Price: £5
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Minutes of directors' meeting: issue shares
Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template documents to aid accuracy when issuing shares at a director’s meeting. More Info
EN-CPdr03
   Price: £5
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Minutes of directors' meeting: allot shares
Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. More Info
EN-CPdr04
   Price: £5
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Minutes of directors' meeting: increase share capital
Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template documents to aid accuracy when increasing share capital at a director’s meeting. More Info
EN-CMcf01
   Price: £9
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Confidentiality agreement | Non Disclosure Agreement (NDA)
This confidentiality agreement (non-disclosure agreement or NDA) enables a business or individual to explore the possibilities for a deal before signing an agreement that covers the terms. This confidentiality agreement is a good way of protecting your secrets from being used by the other side if the deal doesn't go ahead. Examples of use might be: a proposed franchise; a business acquisition; the appointment of an agent or distributor; demonstration of a plans, ideas or a prototype. More Info
EN-EMco02
   Price: £34
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Directors service agreement (employment contract)
This directors service agreement is a complete legal and practical framework for the employment of any executive director, whether on a running contract or on a fixed term. It is an employment contract for senior level staff that also defines the relationship between the director and the organisation. Provision for remuneration and common benefits is included, as is strong protection of company information. More Info
EN-EMco08
   Price: £34
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Unpaid non-executive director's service agreement
This non-executive director's service agreement is a contract for services for an unpaid, part-time director. It makes clear no contract of employment. It can be used for a fixed term or a running contract for a company director, or director-level equivalent in a charity or other organisation. It provides particularly strong protection of company information. More Info
EN-EMco07
   Price: £34
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Non-executive director's service agreement
This non-executive director's service agreement is a contract for services of a self-employed, part-time director. It makes clear no contract of employment. It can be used for a fixed term or a running contract for a company director, or director-level equivalent in a charity or other organisation. It provides particularly strong protection of company information. More Info
 
 
 
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