The following Corporate guidance note provides comprehensive and up to date legal information covering:
Insert the following reserved matters list as a schedule to the joint venture shareholders’ agreement:
The change of its name or articles of association.
The commencement by the Company of any new business not being the Business.
The issue of debentures, securities convertible into shares, share warrants or options in respect of shares.
The creation, issue, purchase, redemption, reduction or otherwise reorganisation of the share capital of the Company (other than in respect of any subscription made in accordance with clause [insert number for provision dealing with issue of A shares to A shareholder] or [insert number for provision dealing with issue of B shares to B shareholder]).
The passing of a resolution whereby its classification or status as a limited company may be changed or any merger or consolidation with any other entity.
The alteration of any rights attaching to any class of share or loan capital.
The consolidation, sub‑division or conversion of any of its shares.
The acquisition of shares or securities of a person other than shares in a wholly-owned subsidiary undertaking of the Company.
The creation or acquisition of a subsidiary undertaking or disposal of shares in a subsidiary undertaking.
**excludes LexisPSL Practice Compliance, Practice Management and Risk and Compliance. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial.
Existing user? Sign-in
Take a free trial
Take a free trial
0330 161 1234