When do I use this document? for a meeting of the board of directors to approve the allotment and issue of shares in the company for a company incorporated in England and Wales in conjunction with Subscription letter shares Deed of Adherence – share issue What are the key features? declaration of directors’ interests (if applicable) resolutions to approve the share allotment(s), issue of new share certificate(s) and changes to the company’s PSC register What other documents are available? For a form of board minutes to approve the transfer of existing shares, see Board minutes – share transfer approval

Board minutes: share issue

Name: Board minutes: share issue - PaperRock Documents
SKU: BOA012.001
Price: 35.00 GBP
Availability: InStock

Minutes for a meeting of the board of directors of a company to approve the allotment and issue of new shares in the company.

for a meeting of the board of directors to approve the allotment and issue of shares in the company
for a company incorporated in England and Wales
in conjunction with
- Subscription letter shares
- Deed of Adherence – share issue

What are the key features?

declaration of directors’ interests (if applicable)
resolutions to approve the share allotment(s), issue of new share certificate(s) and changes to the company’s PSC register

What other documents are available?

For a form of board minutes to approve the transfer of existing shares, see

Board minutes – share transfer approval

Description

When do I use this document?

for a meeting of the board of directors to approve the allotment and issue of shares in the company
for a company incorporated in England and Wales
in conjunction with
- Subscription letter shares
- Deed of Adherence – share issue

What are the key features?

declaration of directors’ interests (if applicable)
resolutions to approve the share allotment(s), issue of new share certificate(s) and changes to the company’s PSC register

What other documents are available?

For a form of board minutes to approve the transfer of existing shares, see

Board minutes – share transfer approval

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 21/08/2024

Updated By a lawyer on 11/15/2022

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Board minutes: share issue

When do I use this document?

What are the key features?

What other documents are available?

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.

Related Articles

Board minutes: share issue

When do I use this document?

What are the key features?

What other documents are available?

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.

Related Articles

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