Grant of Loan to Director

[Value] Grant of Loan to Director

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This template is to be used for proposed grant of loan to a Director of your Company in the course of him/her carrying out his/her Director’s duties or to acquire a home for his/her own use. It sets out all the relevant documents to be signed by the existing Director(s) and Shareholders of your Company.

We have templates catered for 2 types of shareholding structures: –

  1. Wholly owned by an individual
  2. Others i.e. not wholly owned by a corporation or individual
What you'll get

This download contains templates for: –

  1. Board Resolution to convene EGM to approve the grant of loan to Director
  2. Notice of EGM
  3. Consent to Shorter Notice
  4. Minutes of EGM
  5. Attendance List
  6. Proxy Form
  7. Checklist on Grant of Loan to Director

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