Board minutes—IPO—Main Market—approving allotment of shares
Board minutes—IPO—Main Market—approving allotment of shares

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Board minutes—IPO—Main Market—approving allotment of shares
  • 1 Chair, notice and quorum
  • 2 Business of the meeting
  • 3 Declaration of interests
  • 4 Allotment and issue of shares
  • 5 Filing
  • 6 Close

Company number: [insert company number]

Registered in [insert country of registration]

[insert company name] [plc OR limited]

Minutes of a meeting of the [committee of the] board of directors [(the Committee)] (the Meeting) of [insert name of the Company] (the Company)

Held at [insert full address of place of meeting]

On [insert day, month and year of meeting] at [insert time of meeting] [am OR pm]

Present:[insert name of director to be chair] (Chair)
[insert names of directors who are physically present]
[[insert names of any directors present by telephone as permitted by the Company’s articles of association] (by telephone)]
[[insert names of any directors present by other means permitted by the Company’s articles of association] (by [insert other means]]
[In attendance:][[insert names of those in attendance, who do not count towards the quorum (eg the company secretary, any legal advisers) (if any)]]
[Apologies:][[insert names of directors who are unable to attend meeting (if any)]]
    1. 1

      Chair, notice and quorum

      [insert name] was appointed Chair of the Meeting and chaired the meeting throughout. It was reported that proper notice of the Meeting had been given in accordance with the Company's articles of association (the Articles) and that a quorum was present. Accordingly, the Chair declared the Meeting open.

    1. 2

      Business of the meeting

      The Chair reported to the Meeting that pursuant to the proposed placing (the Placing),

Popular documents