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Precedents
Ireland—Resolution—sub-division of sharesThis Precedent is an ordinary resolution of the shareholders of a limited company having a share capital that...
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20th May
Precedents
This is a precedent notice of an annual general meeting of a private company limited by shares.The notice provisions are as follows:—an annual general...
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20th May
Precedents
Ireland—Legal due diligence further information request—private M&A—share purchaseDated [insert date]This form of request for further information...
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20th May
Precedents
This Precedent is a governing law clause, sometimes known as an applicable law clause or a choice of law clause. The governing law clause is...
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20th May
Precedents
Ireland—Letter to act as a directorIreland—Letter—consent to act as a directorThis is a precedent consent to act as a director letter from an...
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Produced in partnership with Inez Cullen of Philip Lee
20th May
Precedents
Ireland—Resolutions—Authority to allot sharesDrafting notesSection 69(1) of the Companies Act 2014 (Ireland)—general or specific authorityThe...
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Produced in partnership with Emer Shelly of Mason Hayes & Curran LLP
20th May
Precedents
Ireland—Board minutes—skeleton—private company limited by sharesCOMPANY NUMBER: [insert number][insert company name] LIMITEDMinutes of a meeting of...
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Produced in partnership with John Darmody of Addleshaw Goddard
20th May
Precedents
Ireland—Resolution—adopting new constitution—private company limited by sharesThis Precedent sets out a special resolution to adopt a new...
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Produced in partnership with John Darmody of Addleshaw Goddard
20th May
Precedents
Ireland—Declaration of interests paragraph for board minutesDeclaration of interestsWhen preparing the minutes of a meeting to approve a transaction...
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Produced in partnership with Inez Cullen of Philip Lee
20th May
Precedents
Ireland—Material adverse change definitionGeneralThis Precedent is a definition for the term 'material adverse change' (MAC), to be included in the...
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20th May
Precedents
Ireland—Resolution—declaration of a final dividend in cash by a private limited companyThe Companies Act 2014 (Ireland) (CA 2014 (IRL)), sets out the...
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20th May
Precedents
Ireland—Ordinary resolution of a company to approve a payment to a director for loss of office in connection with a transfer of the undertaking or...
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20th May
Precedents
Ireland—Resolution—approving a payment to a director in connection with a share transferThis Precedent sets out alternative forms of resolution to be...
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20th May
Precedents
Ireland—Board minutes to convene an annual general meeting of a private company limited by sharesCompany number: [insert number][insert company name]...
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20th May
Precedents
Ireland—Subsidiary definitionSubsidiary•This is a Precedent definitions for the term ‘subsidiary’, which is a term commonly used in agreements. It...
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20th May
Precedents
Ireland—Holding company definitionHolding Company•This Precedent contains a definition for the term ‘holding company’, which is a term commonly used...
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20th May

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