Board minutes: business purchase buyer

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These minutes are for a meeting of the board of directors of a purchaser company in a business purchase transaction.

 

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Board minutes: business purchase buyer

Minutes of a meeting of the board of directors of the buyer in a business purchase transaction

Background

A corporate purchaser in a business purchase transaction should hold a board meeting at which certain matters are approved.

These matters include:

  • the approval of the purchase of the target business and assets by the buyer
  • the approval of the Business Purchase Agreement and its principal terms
  • the approval of other documents entered into by the buyer as part of the transaction

About these Board minutes

These minutes are for a meeting of the board of directors of a purchaser company in a business purchase transaction.

Document features

Features include:

  • Declaration of director’s interest (if applicable)
  • Resolutions
    • to approve the acquisition of the target business and assets and the principal terms of the transaction
    • to approve the Business Purchase Agreement and other documents to be entered into by the buyer as part of the transaction

Explanatory guidance

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Board minutes: business purchase buyer

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