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Agreement for a shareholder to provide operational and administrative services to a company, often used where a joint venture company will, for efficiency reasons, use the resources and infrastructure of one of its shareholders.
Loan Agreement for a loan from a shareholder, containing more favourable terms for the borrowing company than a commercial loan as regards interest, repayment, events of default and other obligations.
Shareholder resolution to disapply statutory pre-emption rights for a company with a single class of shares.
Shareholder resolutions to grant directors authority to allot new shares and to disapply shareholder pre-emption rights on the allotment of new shares.
Minutes for a meeting of the board of directors of a company to approve the allotment and issue of new shares in the company.
Shareholder resolution to approve a change to the company’s name, in the form of a written shareholder resolution.
Written shareholder resolutions for a target company in an investment transaction, incorporating resolutions for matters typically approved by the company’s shareholders at closing.
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.
Shareholder resolution, in the form of a written resolution, to approve either the sub-division of existing issued shares into shares of a smaller nominal value or the consolidation of existing issued shares into shares of a higher nominal value.
Trade mark licence from a shareholder to a company, for the grant of a licence to the company to use trade marks owned by the shareholder for the company’s business.
Shareholders agreement following the investment in a start-up business by a single investor under a separate subscription agreement. The agreement acts as the shareholders agreement between the investor and the founders of the company post-investment.
Shareholders agreement following the investment in a start-up business by multiple investors under a separate subscription agreement. The agreement acts as the shareholders agreement between the investors and the founders of the company post-investment.
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