Shareholder resolutions: company investment
Written shareholder resolutions for a target company in an investment transaction, incorporating resolutions for matters typically approved by the company’s shareholders at closing.
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When do I use this document?
- as completion shareholder resolutions of the target company at closing of an investment transaction
- for a private limited company incorporated in England and Wales
- in conjunction with closing board resolutions for a target company in an investment transaction see
What are the key features?
- resolutions in the form of written shareholder resolutions to be signed by the company’s existing shareholders
- Ordinary resolutions:
- to sub-divide existing issued shares
- to grant directors authority to allot shares
- to approve a guaranteed term of more than two years in a director’s service contract
- Special resolutions:
- to disapply statutory pre-emption rights on the issue of new shares
- to adopt new Articles of Association in their entirety
When do I use this document?
- as completion shareholder resolutions of the target company at closing of an investment transaction
- for a private limited company incorporated in England and Wales
- in conjunction with closing board resolutions for a target company in an investment transaction see
What are the key features?
- resolutions in the form of written shareholder resolutions to be signed by the company’s existing shareholders
- Ordinary resolutions:
- to sub-divide existing issued shares
- to grant directors authority to allot shares
- to approve a guaranteed term of more than two years in a director’s service contract
- Special resolutions:
- to disapply statutory pre-emption rights on the issue of new shares
- to adopt new Articles of Association in their entirety
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Updated by a lawyer on 02/07/2025
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