Board minutes-issuer (US IPO)
Board minutes-issuer (US IPO)

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

  • Board minutes-issuer (US IPO)

[insert company name]

The Board of Directors (the Board of Directors or the Board) of [insert company name] a [insert nature of company] (the Company), consented to and adopted the following resolutions at a meeting of the Board duly called and held on [insert date], [insert year] at [insert location] on [insert time]. All members of the Board of Directors were present in person at the meeting.

Backgrounds

Whereas, the Board of Directors has determined that it is advisable and in the best interests of the Company to raise additional capital through the issuance and sale of shares of common stock, par value $[insert value per share] per share (its Common Stock), in a public offering;

Whereas, the Board has determined that it is in the best interests of the Company to prepare, execute and file a Registration Statement on Form S-1 for the sale of certain shares of the Company's Common Stock and to take certain actions in furtherance of a public offering; and

Whereas, the Board has determined that it is advisable and in the best interests of the Company to take certain corporate actions in connection with a public offering, including [insert actions to be taken].

Now, therefore, be it:

(PUBLIC OFFERING RESOLUTIONS)

    1. 1

      RESOLVED, that a Registration Statement on Form S-1 (or such other Form as the proper officials of the Company, with

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