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Minutes of a meeting of the board of directors of a private limited company, recording approval of a share buyback, including consideration of statutory requirements, financing the buyback from distributable profits and authorisation of related documents and filings.
Written shareholder resolution to approve a share buyback under section 694 of the Companies Act 2006, approving the terms of a share buyback agreement.
Advance Subscription Agreement for investment in a private limited company. The amount invested will convert at a percentage discount to the price of the company’s next fundraise, subject (if agreed) to an agreed cap on the company valuation
Shareholder resolution to amend the existing Articles of Association or to adopt new Articles of Association, in the form of a written shareholder resolution.
Statutory registers comprising the legal registers which a private limited company is required to maintain and make available for inspection under company law.
This document also includes template registers for share allotments and share transfers, which companies commonly keep alongside their statutory records.
Amendment & Restatement Agreement, to amend and restate a contract. Amendment & Restatement Agreements are used in particular for loan agreements and shareholders agreements.
Articles of Association for a wholly-owned company, amending and supplimenting the Companies Act 2006 Model Articles, for use where the company has a single shareholder and is 100% owned either by an individual shareholder or by another company as part of a corporate group.
As an accompaniment to a shareholders agreement between two equal shareholders, the shareholders should also consider adopting Articles of Association which reflect their equal shareholdings. This document is the form of Articles of Association for a private limited company with two equal shareholders.
Articles of Association for a start-up company to be adopted at closing of an investment by a single investor. Intended to accompany the Shareholders Agreement, these Articles containing relatively strong protections for the investor.
Articles of Association for a start-up company to be adopted at closing of an investment by multiple investors. Intended to accompany the Shareholders Agreement, these Articles containing relatively strong protections for the investors.
Articles of Association to be adopted at closing of an investment in an established business by a single investor. Intended to accompany the Shareholders Agreement, these Articles balance the rights of the investor with the rights of the founders.
Articles of Association to be adopted at closing of an investment in an established business by multiple investors. Intended to accompany the Shareholders Agreement, these Articles balance the rights of the investors with the rights of the founders.
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