Board minutes: company investment
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.
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When do I use this document?
- 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
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
When do I use this document?
- 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
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
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Updated by a lawyer on 04/05/2023
- Updated By a lawyer on
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