Reserved matters list—joint venture shareholders’ agreement—majority or minority
Reserved matters list—joint venture shareholders’ agreement—majority or minority

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

  • Reserved matters list—joint venture shareholders’ agreement—majority or minority

Insert the following reserved matters list as a schedule to the joint venture shareholders’ agreement:

The Schedule
Reserved Matters

    1. 1

      The change of its name or articles of association.

    1. 2

      The commencement by the Company of any new business not being the Business.

    1. 3

      The issue of debentures, securities convertible into shares, share warrants or options in respect of shares.

    1. 4

      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]).

    1. 5

      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.

    1. 6

      The alteration of any rights attaching to any class of share or loan capital.

    1. 7

      The consolidation, sub‑division or conversion of any of its shares.

    1. 8

      The acquisition of shares or securities of a person other than shares in a wholly-owned subsidiary undertaking of the Company.

    1. 9

      The creation or acquisition of a subsidiary undertaking or disposal of shares in a subsidiary undertaking.

    1. 10

      The declaration or payment of a dividend other than in accordance with clause [insert number for dividend policy provision].

    1. 11

      The appointment or dismissal of a director otherwise than

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