Approving Director Service Agreements and Remuneration (Board Resolution)

Updated 17 January 2026

A board resolution to approve the director service agreement and/or remuneration arrangement with a director of a company in England and Wales. To be used on its own where permitted, or after prior approval of the shareholders.

OLOpen Legal Library

Related documents

Open Legal Library

Founder Advisor Standard Template (FAST) by Founder Institute

The Founder Advisor Standard Template (FAST) by Founder Institute is a structured, plain-language agreement that defines the relationship, compensation, and confidentiality terms between a startup and its advisor, ensuring clear expectations and fair equity grants. It is part of the Founder Institute’s widely trusted library of open, lawyer-vetted standard agreements.

Open Legal Library

Security Policies Github Sirt Description Rfc 2350 (GitHub)

The GitHub Security Incident Response Team (SIRT) Description (RFC 2350) outlines GitHub’s official structure, mission, and procedures for handling security incidents, including vulnerability management, triage, coordination, and resolution. It is an authoritative security policy maintained by GitHub under industry-standard RFC 2350, providing trusted guidance on incident response practices for its users and constituents.

Open Legal Library

Business Sale Agreement by EasyLegalDocs

This Business Sale Agreement outlines the terms for transferring ownership of a business from a Seller to a Buyer, including the assets sold, purchase price, payment terms, and closing procedures. It also sets forth representations and warranties, non-compete and confidentiality clauses, indemnification responsibilities, and general legal provisions governing the transaction.

Open Legal Library

Workplace Harassment Policy by EasyLegalDocs

This policy outlines the organization's commitment to maintaining a workplace free of harassment and discrimination. It defines various forms of harassment, including sexual harassment, and provides examples of prohibited behaviors. The document also details the procedures for reporting harassment, encouraging employees to speak with offenders, their manager, or HR, and outlines potential disciplinary actions.

Open Legal Library

Model PIPE Securities Purchase Agreement (FPI) (NVCA)

This is a model Securities Purchase Agreement for a Private Investment in Public Equity (PIPE) transaction. It details the terms under which a company, often a foreign private issuer, sells various securities (such as ordinary shares, ADSs, preferred shares, and warrants) to investors in a private placement, relying on exemptions from securities registration. The agreement includes extensive representations, warranties, and covenants from both parties, along with provisions for closing and compliance with U.S. securities regulations.

Open Legal Library

Induction Checklist by Business Gateway

The Business Gateway Induction Checklist Form provides a structured process to ensure all new hires receive essential information about the company, their role, and key workplace policies. It helps employers maintain consistency, compliance, and clarity during onboarding, ensuring each employee starts their role fully informed and supported.