Board minutes: share purchase seller
Minutes of a meeting of the board of directors of the seller in a share purchase transaction
Background
A corporate seller in a share purchase transaction should hold a board meeting at which certain matters are approved.
These matters include:
- the approval of the sale of the target company
- the approval of the Share Purchase Agreement and its principal terms
- the approval of other documents entered into by the seller as part of the transaction
About these Board minutes
These minutes are for a meeting of the board of directors of a selling company in a share purchase transaction.
Document features
Features include:
- Declaration of director’s interest (if applicable)
- Resolutions
- to approve the sale of the target company and the principal terms of the transaction
- to approve the Share Purchase Agreement and other documents to be entered into by the seller as part of the transaction
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