A Board Resolution Approving Sale of Shares is a crucial corporate governance document required when a company's shares are being transferred between parties. Under English and Welsh law, this resolution demonstrates that the board has properly considered and approved the share transfer in accordance with their duties under the Companies Act 2006. The document typically includes meeting details, confirmation of quorum, specifics of the share transfer, and any relevant regulatory considerations. It's particularly important for maintaining proper corporate records and ensuring the validity of share transfers.
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok成人版's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Meeting Details: Date, time, location, and list of directors present and absent
2. Quorum Confirmation: Statement confirming that the required quorum is present as per Articles of Association
3. Background: Context of the proposed share sale including key terms and rationale
4. Declarations of Interest: Directors' declarations of any interests in the proposed transaction
5. Resolutions: Formal resolutions approving the share sale and related matters
6. Closing: Signature block for chairperson and company secretary certification
1. Regulatory Compliance Statement: Required for regulated companies or listed entities, confirming compliance with relevant regulations
2. Pre-emption Rights Waiver: Required if existing shareholders have pre-emption rights that need to be waived
3. Additional Corporate Approvals: Required if the transaction needs specific approvals under the Articles or Shareholders' Agreement
1. Schedule 1 - Share Transfer Details: Detailed schedule of shares being transferred, including number, class, and consideration
2. Schedule 2 - Supporting Documents: List of documents reviewed by the board including valuation reports, legal opinions, or due diligence reports
3. Schedule 3 - Board Meeting Minutes: Full minutes of the board meeting where the resolution was passed
Relevant legal definitions
Clauses
Relevant Industries
Relevant Teams
Relevant Roles
Find the exact document you need
Resolution To Change Bank Signatories
An England & Wales corporate document authorizing changes to a company's bank signatories and their specific powers.
find out more
Resolution To Appoint A Director
An England & Wales corporate document confirming a new director's appointment and compliance with Companies Act 2006.
find out more
Partnership Firm Resolution For Opening Bank Account
An England & Wales legal document authorizing partnership bank account operations and designating signatories.
find out more
Directors Resolution
An England & Wales document confirming employment terms before the formal contract, outlining agreed conditions and benefits.
find out more
Corporate Guarantee Resolution
An England & Wales document verifying employment status for official purposes, complying with data protection laws.
find out more
Company Resolution Form
A UK immigration document confirming a sponsor's support and compliance for a visa applicant in England & Wales.
find out more
Board Resolution For Subscribing Shares Of Other Company
An England & Wales legal document verifying a manufacturer's capabilities and compliance for regulatory and tender purposes.
find out more
Board Resolution For Sale Of Company
An England & Wales document outlining volunteer roles, responsibilities, and terms for organizational compliance and risk management.
find out more
Board Resolution For Partnership Firm
An England & Wales document confirming an invitation for visa applications, detailing visit purpose and host commitments.
find out more
Board Resolution For Partnership
An England & Wales document verifying accounts receivable balances for audit accuracy and financial compliance.
find out more
Board Resolution For Opening Trading Account
An England & Wales document confirming mutual understanding and commitments in financial or corporate transactions.
find out more
Board Resolution For Issue Of Shares
An England & Wales legal document verifying completion of court-ordered community service requirements.
find out more
Board Resolution For Grant Of Options
An England & Wales document verifying cash income for financial and regulatory compliance purposes.
find out more
Board Resolution For Dissolution Of Committee
An England & Wales document confirming business agreements, preventing misunderstandings, and ensuring legal clarity.
find out more
Board Resolution For Buy Back Of Shares
An England & Wales banking document verifying signature authenticity for secure financial transactions and compliance.
find out more
Board Resolution For Borrowing
An England & Wales legal document verifying customer accounts for audit compliance and financial accuracy.
find out more
Board Resolution For Authorisation To Represent The Company
A formal document verifying employment status and financial capacity for rental agreements in England and Wales.
find out more
Board Resolution For Authorisation For Sale Of Property
An England & Wales document confirming advance payment terms for goods or services in commercial transactions.
find out more
Board Resolution For Approval Of Annual Budget
An England & Wales document verifying financial details, issued by a qualified accountant for third-party assurance.
find out more
Board Resolution For Appointment Of Compliance Officer
An England & Wales legal document safeguarding business confidential information and intellectual property from employee misuse.
find out more
Board Resolution For Adoption Of Policy
An England & Wales legal agreement preventing employees from making damaging statements about their employer.
find out more
Board Resolution For Acquisition Of Shares
An England & Wales legal document ensuring confidentiality in clinical trials and compliance with UK regulations.
find out more
Board Resolution Authorising Director To Sign Agreement
An England & Wales legal document ensuring confidentiality in client-service provider relationships under GDPR and Data Protection Act.
find out more
Board Resolution Approving Sale Of Shares
An England & Wales legal agreement protecting celebrity information accessed by personal assistants.
find out more
Board Resolution Approving Grant Of Stock Options
An England & Wales policy ensuring structured dental complaint management, protecting patient rights and professional standards.
find out more
Board Resolution Appointing Corporate Secretary
An England & Wales policy outlining standardized procedures for effective customer complaint management and regulatory compliance.
find out more
Board Meeting Minutes For Allotment Of Shares
A corporate legal document detailing the allocation and distribution of company shares to designated individuals or entities.
find out more
Business Corporate Resolution
An England & Wales policy outlining procedures for addressing customer complaints in regulated industries.
find out more
Allotment Of Shares Board Resolution
A corporate resolution authorizing the issuance and distribution of company shares to designated recipients.
find out more
Shareholder Resolution For Appointment Of Director
A formal US corporate document recording shareholders' approval for appointing a new board director.
find out more
Removal Of Director Resolution
A U.S. corporate resolution documenting the formal removal of a director from a company's board.
find out more
Generic Corporate Resolution
A formal U.S. corporate document recording official decisions made by a corporation's governing body, compliant with federal and state laws.
find out more
Corporate Resolution To Sell Property
A U.S. corporate document that formally authorizes the sale of company property through board approval.
find out more
Corporate Resolution To Sell Assets
A U.S. corporate document authorizing the sale of company assets through board approval.
find out more
Corporate Resolution To Purchase (Real Estate)
A U.S. corporate document authorizing the purchase of real estate property, compliant with state corporate and property laws.
find out more
Corporate Resolution To Open Bank Account
A U.S. corporate document authorizing the opening of bank accounts and designating authorized signatories under federal and state banking regulations.
find out more
Corporate Resolution Form For Signing Authority
A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a corporation.
find out more
Corporate Resolution Document
A formal document recording official decisions made by a corporation's governing body under U.S. corporate law.
find out more
Corporate Banking Resolution
A U.S. legal document that establishes the banking relationship between a corporation and its chosen bank, designating authorized individuals and their banking powers.
find out more
Company Resolution To Borrow Money From Bank
A U.S.-governed corporate resolution authorizing company borrowing from a bank, including terms and designated signatories.
find out more
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)