When do I use this document? for the assignment of IPR by a third party contractor to a company as part of the closing documents in an investment transaction What are the key features? 8 clauses over 4 pages in the form of a deed between the company and the assigning contractor definitions of Developed IPR and Intellectual Property assignment and further assurance provisions warranties from the assigning contractor as to ownership of the Assigned IPR What other documents are available? For a Deed of Assignment of general intellectual property rights by a founder to a company, see Intellectual Property Deed of Assignment For a Deed of Assignment of registered and unregistered trade marks, see Trade Mark Assignment

Shareholders resolutions to amend Articles of Association

Name: Shareholders resolutions to amend Articles of Association - PaperRock
SKU: RES005.001
Price: 35.00 GBP
Availability: InStock

Shareholder resolution to amend the existing Articles of Association or to adopt new Articles of Association, in the form of a written shareholder resolution.

to amend the Articles of Association or to adopt new Articles of Association
when the resolution is proposed as a written shareholder resolution
if the resolution is to be approved at a general meeting, in conjunction with our template general meeting notice Shareholder meeting notice

What are the key features?

special resolution to be passed as a written resolution
alternative forms of the resolution depending on whether specific amendments to the Articles of Association are being made or if a new form of Articles of Association will be adopted

What else do I need to know?

A company can amend its Articles of Association by a special resolution of shareholders. The amendment can be either:

changes to the existing Articles of Association, which may include:
- deleting words, phrases or sentences from specific Articles or removing specific Articles and/or
- adding words, phrases or sentences to specific Articles or adding new Articles
adopting an entirely new set of Articles of Association

If a company amends its Articles of Association, it must send a copy of the amended Articles to Companies House no later than 15 days after the amendment takes effect.

Description

When do I use this document?

for the assignment of IPR by a third party contractor to a company
as part of the closing documents in an investment transaction

What are the key features?

8 clauses over 4 pages
in the form of a deed between the company and the assigning contractor
definitions of Developed IPR and Intellectual Property
assignment and further assurance provisions
warranties from the assigning contractor as to ownership of the Assigned IPR

What other documents are available?

For a Deed of Assignment of general intellectual property rights by a founder to a company, see

Intellectual Property Deed of Assignment

For a Deed of Assignment of registered and unregistered trade marks, see

Trade Mark Assignment

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

£35.00 exc VAT

Updated by a lawyer on 30/05/2025

Updated By a lawyer on 04/17/2025

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Shareholders resolutions to amend Articles of Association

When do I use this document?

What are the key features?

What else do I need to know?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Shareholders resolutions to amend Articles of Association

When do I use this document?

What are the key features?

What else do I need to know?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Related Articles

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

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