Board minutes: share purchase seller
Minutes of a meeting of the board of directors of a corporate seller in a share purchase transaction.
Read moreWhen do I use this document?
- as completion board minutes for the seller at closing of a Share Purchase Agreement
- for a meeting of the corporate seller to be held at completion of the transaction
What are the key features?
- resolutions for the typical matters to be approved by a seller at completion
- approval of the sale of the target company by the seller
- approval of the Share Purchase Agreement and its principal terms
- approval of other documents to be entered into by the seller as part of the transaction
What other documents are there?
Other completion board minutes which may be required at closing of a share purchase transaction include:
When do I use this document?
- as completion board minutes for the seller at closing of a Share Purchase Agreement
- for a meeting of the corporate seller to be held at completion of the transaction
What are the key features?
- resolutions for the typical matters to be approved by a seller at completion
- approval of the sale of the target company by the seller
- approval of the Share Purchase Agreement and its principal terms
- approval of other documents to be entered into by the seller as part of the transaction
What other documents are there?
Other completion board minutes which may be required at closing of a share purchase transaction include:
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Updated by a lawyer on 03/09/2024
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