Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Corporate joint venture definition

What does Corporate joint venture mean? A corporate joint venture is a joint venture carried on through a separate company in which the participants become shareholders. It is a descriptive commercial term rather than one defined in legislation, though company law and case law on separate legal personality, limited liability and shareholder rights apply. In England & Wales, Scotland and Northern Ireland the vehicle is usually a private company limited by shares under the Companies Act 2006; in Ireland it is commonly an LTD or a DAC under the Companies Act 2014. Each party typically contributes cash, assets, intellectual property or staff, and agrees governance...

Board minutes for approving corporate joint venture (JVA) and business transfer to JVC; ancillary documents and director authorisations (Companies Act 2006)

Published by a LexisNexis Corporate expert

Precedents

COMPANY NUMBER: [ insert company number ]

[ Insert Company name ] limited

Minutes of a meeting of the board of Directors (the Meeting) for [ insert full name of company ] Limited (the Company)

Venue: [ insert place of meeting ]

Date: [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ]

Present:

[ Insert names of the director(s) present in person ]
[ Insert names of any directors attending by telephone, as permitted by the Company’s Articles of association ] (by telephone)
[ Insert names of any directors attending by other means permitted by the Company’s articles of association ] (by [ insert other means ])

In attendance:

[ Insert name of any attendee who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers) ]

Apologies:

[ Insert names of any directors unable to attend the Meeting ]

1 Chair, notice and quorum

[ Insert name ] was appointed as Chair of the Meeting...

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Web page updated on 22/05/2026

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