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Resolution of directors to borrow on the terms of a loan agreement

Resolution of directors to borrow on the terms of a loan agreement

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This precedent has been authored by Michael Hodgson, Partner, Dibbs Abbott Stillman, Anthony McFarlane, Lawyer, Dibbs Abbott Stillman and updated by Jane Garber-Rosenzweig, Prinicipal, Gable Lawyers. Previous versions of this were authored A J Munton, Partner, Corrs Chambers Westgarth, Adam J Levine, Partner, Middletons and Caitlin Armstrong, Lawyer, Dibbs Abbott Stillman. Introductory note This precedent is a resolution of the directors of the company to borrow funds on terms and conditions of a loan agreement tabled at the meeting of directors.