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The legal template titled "Section 338A Board Resolution To Consider Including Matter In Business Of AGM Requisitioned By Members under UK law" pertains to a specific provision under UK company law. Section 338A refers to a particular statutory provision that grants members of a company the right to requisition a matter to be included in the agenda of an Annual General Meeting (AGM).

The template is designed to assist companies in documenting a board resolution that addresses such a requisition made by members. It outlines the specific procedures and considerations that the board of directors must follow when evaluating the requested matter's inclusion in the AGM's agenda.

The template would typically include the following sections:

1. Introduction: This section provides an overview of the purpose and context of the template, highlighting the relevant legal provisions and obligations imposed by Section 338A.

2. Requisition Details: Here, the template prompts the company to provide a summary of the requisition made by members, including the specific matter requested to be included in the AGM's business.

3. Board Consideration: This section outlines the steps to be taken by the board when evaluating the requisition. It may include requirements to seek legal advice, assess the matter's legality and materiality, and consider its potential impact on the company and its shareholders.

4. Decision-Making Process: The template instructs the board to determine whether the requisitioned matter should be included in the AGM's agenda or be excluded, with adequate justifications for the decision reached. It may also address procedural steps for notifying members of the board's decision.

5. Implementation and Documentation: This section guides the company on the necessary steps to implement the board's decision and appropriately document it in board minutes, annual reports, or any other relevant documentation.

It's important to note that specific legal advice should be sought when using this template, as it merely serves as a starting point and should be customized to comply with the specific circumstances and intricacies of the company's situation and applicable UK laws and regulations.

The legal template "Section 303 Board Resolution To Consider Notice Of General Meeting Requisitioned By Members under UK law" is primarily concerned with addressing a situation where members of an organization, such as shareholders or members of a company, have formally requested a general meeting to be held.

Under UK law, in accordance with Section 303 of the Companies Act 2006, shareholders or members with at least a specified percentage of voting rights (as stipulated in the articles of association or statute) have the right to requisition a general meeting. This provision allows them to bring forth matters of concern or importance that fall within the purview of such meetings.

This specific Board Resolution template is designed to guide company directors or board members in considering the notice of a general meeting requisitioned by members. It outlines the appropriate steps and processes to follow to address the members' request in compliance with UK law.

The template may include sections covering essential details such as the identification of the requisitioning members, the purpose of the requested meeting, relevant dates, and any specific requirements outlined in the articles of association regarding the notice and conduct of the meeting.

Additionally, the template might address further steps to be taken by the board after it has duly considered the members' requisition. This can include making a decision on whether to grant the request and proceed with arranging the general meeting within a prescribed time frame, or providing justifiable reasoning if the requisition is denied.

Overall, this legal template aims to provide a framework for company directors or board members to effectively manage and respond to a notice of a general meeting requisitioned by members, ensuring compliance with UK law and promoting transparency in the decision-making processes of the organization.

The legal template titled "Section 226 Draft Order For Compulsory Purchase Order under UK Law" is a document that outlines the necessary procedures and requirements for enforcing a compulsory purchase order (CPO) in the United Kingdom.

A Compulsory Purchase Order is a legal instrument used by government authorities to acquire privately owned land or property for public purposes. This template specifically caters to Section 226 of the relevant legislation, which likely refers to the specific procedure outlined in the UK law related to CPOs.

The template likely includes sections on the necessary parties involved, such as the acquiring authority and the landowner. It may also outline the requirements for initiating the CPO process, including the reasons for necessity and the public benefits associated with the acquisition. Additionally, it may specify the compensation and dispute resolution mechanisms available to affected landowners, as well as any timelines or directions for the process.

The document likely presents a standardized format that can be customized to meet the specific circumstances and requirements of a CPO application. It may include sections for detailing the specific land and property subject to acquisition, the relevant planning consent, and any associated works or modifications required.

Overall, this legal template serves as a comprehensive guide and framework that ensures compliance with UK laws and regulations when initiating a CPO. It provides a structured approach to acquiring land or property for public purposes while protecting the rights and interests of affected parties involved in the process.