Free Corporate Governance Templates

A simple board resolution for the declaration and authorisation of a director's conflict of interest for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the appointment board committee members for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the appointment of a company secretary to a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the approval of annual accounts for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the approval of company policies for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the granting of signing authority for a director or employee of a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

The GitHub Community Code of Conduct sets expectations for respectful, constructive participation in GitHub Community (Discussions), outlining best practices, prohibited behavior, and enforcement actions to keep collaboration safe and productive. It’s an official GitHub policy tied to the GitHub Terms of Service and Acceptable Use Policies, making it a reliable, authoritative standard for community moderation.

The GitHub Contributor Covenant Code of Conduct establishes community standards for open source projects, promoting inclusivity, respect, and a harassment-free environment while outlining unacceptable behaviors and enforcement procedures. It is adapted from the widely adopted Contributor Covenant (v1.4), giving it credibility and ensuring alignment with best practices across the global open source community.

The Seedsummit Shareholders’ Agreement governs the ownership, rights, and obligations of two parties as shareholders in a Danish company, setting rules for share transfers, board composition, voting, and key management decisions. It also regulates pre-emption, tag-along and drag-along rights, restrictive covenants, breach remedies, confidentiality, and dispute resolution under Danish law.

The GitHub Gifts and Entertainment Policy sets clear rules to prevent bribery and corruption by prohibiting employees from offering, soliciting, or accepting anything of value to improperly influence business decisions. Rooted in global anti-bribery laws like the U.S. Foreign Corrupt Practices Act and U.K. Bribery Act, this policy provides practical guidance, approval requirements, and consequences, ensuring GitHub’s operations remain transparent, ethical, and legally compliant.