Board minutes: share purchase target
Minutes of a meeting of the board of directors of a target company in a share purchase transaction, incorporating resolutions for matters typically approved by the target company at closing.
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When do I use this document?
- as completion board minutes for the target company at closing of a Share Purchase Agreement
- for a meeting of the target company to be held at completion of the transaction
What are the key features?
- resolutions for the typical matters to be approved by a target company at completion
- approval of the share transfer(s) from the seller(s) to the buyer, subject to payment of stamp duty
- approval of appointment and resignation of directors as required by the buyer
- change of registered office to buyer’s address
- approval of changes to the company’s PSC register (register of people with significant control)
- approval of filings at Companies House
What other documents are there?
Relevant documents which may be produced and delivered with these minutes include:
When do I use this document?
- as completion board minutes for the target company at closing of a Share Purchase Agreement
- for a meeting of the target company to be held at completion of the transaction
What are the key features?
- resolutions for the typical matters to be approved by a target company at completion
- approval of the share transfer(s) from the seller(s) to the buyer, subject to payment of stamp duty
- approval of appointment and resignation of directors as required by the buyer
- change of registered office to buyer’s address
- approval of changes to the company’s PSC register (register of people with significant control)
- approval of filings at Companies House
What other documents are there?
Relevant documents which may be produced and delivered with these minutes include:
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Updated by a lawyer on 02/09/2024
- Updated By a lawyer on
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