Search
Affordable legal document templates written by experienced practising lawyers trusted by UK businesses and beyond
- Guidance notes included
- No hidden extras
- Easily customisable
Create your document in 3 Easy Steps
- Download
- Customise
- Share & Sign
Single
Share Purchase Agreement for a company which is not part of a group of companies from a single seller, with the consideration being subject to a completion accounts adjustment.
Share Purchase Agreement for a company which is not part of a group of companies from a single seller, with the consideration being subject to a completion accounts adjustment and with additional consideration to be paid on an earnout basis.
Template minutes for a meeting of shareholders of a private limited company.
Template written shareholder resolutions of a private limited company.
Template notice for a general meeting of the shareholders of a private limited company, with provision for ordinary and special resolutions and statement of proxy appointment rights.
Consent from shareholders for holding a general meeting of a private limited company on short notice, to be signed by shareholders representing the minimum required aggregate percentage of the company’s total shares.
Appointment by a corporate shareholder of a representative to act on its behalf at a general meeting of shareholders of a private limited company, including minutes of a directors’ meeting of the corporate shareholder to authorise the appointment.
This form of proxy for shareholder meeting is a template proxy form for a general meeting of a private limited company. The proxy form is for the appointment of a single proxy.
This agreement is a shareholders agreement between two equal shareholders in a private limited company. As equal owners of the business, provisions concerning control and management of the company will apply equally to both shareholders.
Checklist for a shareholders agreement between equal 50/50 shareholders. To be used to agree the principal terms of the shareholders agreement prior to preparing the agreement itself, to save time and negotiation on the Shareholders Agreement.
Shareholders Agreement between majority (more than 50% of shares held) and minority (less than 50% of shares held) in a private limited company, with control provisions for the majority shareholder and minority shareholder protections for the minority shareholder.
Checklist for a Shareholders Agreement between majority and minority shareholders. To be used to agree the principal terms of the shareholders agreement prior to preparing the agreement itself, to save time and negotiation on the Shareholders Agreement.
why our
customers value us
“I find what I need easily on the PaperRock website. The guidance is clear, and the documents are as good as the ones I’ve seen from in-house and external law firms. I’d highly recommend PaperRock Documents.”
Gavin, MD | SC Transformation
