Board minutes: share purchase buyer
Minutes of a meeting of the board of directors of a corporate buyer in a share purchase transaction.
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When do I use this document?
- as completion board minutes for the buyer at closing of a Share Purchase Agreement
- for a meeting of the corporate buyer to be held at completion of the transaction
What are the key features?
- resolutions for the typical matters to be approved by a buyer at completion
- approval of the purchase of the target company by the buyer
- approval of the Share Purchase Agreement and its principal terms
- approval of other documents to be entered into by the buyer as part of the transaction
What other documents are available?
Other completion board minutes which may be required at closing of a share purchase transaction include:
When do I use this document?
- as completion board minutes for the buyer at closing of a Share Purchase Agreement
- for a meeting of the corporate buyer to be held at completion of the transaction
What are the key features?
- resolutions for the typical matters to be approved by a buyer at completion
- approval of the purchase of the target company by the buyer
- approval of the Share Purchase Agreement and its principal terms
- approval of other documents to be entered into by the buyer as part of the transaction
What other documents are available?
Other completion board minutes which may be required at closing of a share purchase transaction include:
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Updated by a lawyer on 02/09/2024
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