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Ancillary Transaction Documents
Ancillary transaction document templates for the closing of an investment transaction in a private limited company.
Minutes of a meeting of the board of directors of a target company in an investment transaction, incorporating resolutions for matters typically approved by the company at closing including approval of the investment agreement and allotment of new shares to investors.
Disclosure Letter for use in an investment transaction, disclosing to the investor(s) general and specific matters against the warranties in the investment or subscription agreement.
Written shareholder resolutions for a target company in an investment transaction, incorporating resolutions for matters typically approved by the company’s shareholders at closing.
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At the completion of an investment transaction, a number of ancillary transaction documents to the main investment or subscription agreement are typically required. These include:
- a disclosure letter relating to the warranties given to the investor
- shareholder resolutions of the target company
- board resolutions of the target company
