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Minutes of a meeting of the board of directors of a seller in a business purchase transaction.
Minutes of a meeting of the board of directors of a private limited company to approve a change to its registered office.
Clause wording to include in a contract for a company to guarantee the obligations of one party to a contract. Suitable where the guarantor and the guaranteed party are both companies incorporated in England and Wales.
Minutes for the first meeting of the board of directors of a company following its formation. Resolutions for the full range of peotential matters which may need to be approved at the companys first board meeting.
Subscription letter for the application by a subscriber for the allotment of new shares in a private limited company.
Template board meeting minutes of a meeting of the board of directors of a private limited company to approve a specific business transaction or contract.
A professionally drafted directors’ written resolution template for private limited companies to approve specific transactions or contracts without holding a meeting. This template records board decisions clearly and ensures compliance with the Companies Act 2006. Ideal where directors prefer to sign off matters in writing, it comes with comprehensive guidance to help you complete and use it correctly.
Put and call option agreement template for the grant of put and call options over shares in a private limited company.
Option Agreement for the grant by a potential buyer in favour of the holder of shares in a private limited company of a put option over the shares.
Option Agreement for the grant by a holder of shares in a private limited company of a call option over the shares in favour of a buyer.
A short form NDA, in the form of a letter agreement, where only one party will disclose confidential information to the other party, for use in general business transactions and joint ventures. It covers the principal legal protections for the benefit of the disclosing party.
A comprehensive NDA, in the form of an agreement, for the unilateral disclosure of confirmation information and for use in general business transactions and joint ventures. It contains robust legal protections for the benefit of the disclosing party.
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