Board minutes: company investment

£35.00 exc VAT

These minutes are for a meeting of the board of directors at which matters relating to an investment in a private limited company will be approved.

 

Read more

Board minutes: company investment

Minutes of a meeting of the board of directors of a target company in an investment transaction.

Background

The closing of an investment transaction in a private limited company will require a board meeting of the target company at which certain matters are approved.

These matters include:

  • the approval of required shareholder resolutions for the transaction and their circulation to the company’s shareholders for shareholder approval
  • the approval of the investment agreement and other agreements to be entered into by the company in relation to the investment
  • the allotment of shares under the investment transaction
  • the appointment of additional directors
  • the approval of changes to the company’s PSC Register (register of people with significant control

About these Board minutes

These minutes are for a meeting of the board of directors at which matters relating to an investment in a private limited company will be approved.

Document features

  • Declaration of director’s interest (if applicable)
  • Resolutions
    • to approve required shareholder resolutions for circulation to the shareholders for signature
    • to approve the entry into by the company of the investment agreement and other agreements pursuant to the transaction
    • the allotment and issue of shares to the investors participating in the transaction
    • the appointment of additional directors
    • to update PSC Register
    • to make Companies House filings

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: company investment

All Paper Rock legal templates are written by highly qualified English lawyers that are currently practising in the field of commercial and corporate law. The templates you download here reflect the same quality as if you’d instructed our lawyers to draft them for you. They also write all our document descriptions so you can rest assured every bit of information is legally accurate up to date.

Whatever your method of purchase, there is no limit to the number of times you can download your templates. However, many customers prefer to invest in an annual subscription. This offers exceptional value with unlimited downloads from our entire document library.

The Paper Rock team is available to answer questions via Live Chat during UK business hours. When live chat is unavailable, email support@paperrock.com. We aim to respond to your emails within a 24-hour period. We also encourage you to ask questions via our social channels. 

Shopping Basket