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