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Susan Wallace, Bruce Wallace

Butterworths Company Secretarial Procedures and Precedents provides company directors and their advisers with a range of documents and clauses which can be used for running a company

This quarterly-updated service provides company directors, company secretaries and their advisers with a complete range of template documents and contractual clauses which can be used for setting up, running or selling/merging a company. For example, it contains Articles and Memoranda of Association for different types of companies, board and member resolutions, meeting minutes, deeds, letters, indemnity and warranty clauses, notices, and reports and accounts.

The publication is divided into the following sections:

  • Incorporation
  • Capital
  • General administration
  • Meetings
  • Directors, secretary and auditors
  • Accounts
  • Secretarial administration

Each section includes a commentary overview, procedures for each area of law and useful example precedents, including relevant document templates and the supporting Companies House forms. Access online with Lexis+®.

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