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Basic Circular Resolutions - UCITS

Basic Circular Resolutions - UCITS

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 undertaking for collective investment in transferable securities (UCITS), subject to Part I of the Luxembourg act of 17 December 2010 on undertakings for collective investment. 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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