When do I use this document? for the allotment of new shares in a private limited company for a subscription for shares in a company for cash for a standard application for new shares without a separate subscription or investment agreement What are the key features? alternative subscription letters depending on whether the subscriber is an individual or a company to be completed with information about the company issuing shares and the subscriber, the number of shares and price per share Following the subscription, the details of the shareholder and issued shares should be recorded in the company’s register of allotments and register of members – see Statutory Registers Template What other documents are available? For fuller forms forms of share subscription agreement and explanations for their use, see Subscription Agreement Template

Board minutes: company investment

Name: Board minutes: company investment - PaperRock Documents
SKU: BOA005.001
Price: 35.00 GBP
Availability: InStock

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.

as completion board resolutions of the target company at closing of an investment transaction
for a private limited company incorporated in England and Wales
in conjunction with shareholder resolutions for a target company in an investment transaction – see
- Shareholder resolutions: company investment

What are the key features?

resolutions for a complete range of matters for closing of an investment transaction
provision for closing shareholder resolutions to be approved by the board for circulation to the company’s shareholders
approval of the subscription and shareholders agreements and other closing transaction documents
allotment of new shares to investor(s)
appointment of new director(s)
approval of changes to the company’s PSC register (register of people with significant control)
approval of filings at Companies House

Description

When do I use this document?

for the allotment of new shares in a private limited company
for a subscription for shares in a company for cash
for a standard application for new shares without a separate subscription or investment agreement

What are the key features?

alternative subscription letters depending on whether the subscriber is an individual or a company
to be completed with information about the company issuing shares and the subscriber, the number of shares and price per share

Following the subscription, the details of the shareholder and issued shares should be recorded in the company’s register of allotments and register of members – see Statutory Registers Template

What other documents are available?

For fuller forms forms of share subscription agreement and explanations for their use, see Subscription Agreement Template

Explanatory Guides

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

£35.00 exc VAT

Updated by a lawyer on 23/07/2025

Updated By a lawyer on 05/04/2023

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Board minutes: company investment

When do I use this document?

What are the key features?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

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

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Board minutes: company investment

When do I use this document?

What are the key features?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

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

Related Articles

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

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