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Basic Circular Resolutions - Regulated AIF (SIF)

Basic Circular Resolutions - Regulated AIF (SIF)

This is a template board resolution that can be used as a basis for any type of circular resolutions to be taken by the board of directors of a Luxembourg specialised investment fund, subject to the Luxembourg act 13 February 2007 on specialised investment funds. Use this document as a template for all board decisions that need to be taken in the course of the fund´s life.


    Please refer to our general terms and conditions and remember to always ask your legal adviser for help in case you have any doubt relating to the document. 


    Word file .docx

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