Share certificate indemnity letter—duplicate certificate

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

  • Share certificate indemnity letter—duplicate certificate

Share certificate indemnity letter—duplicate certificate

The Directors

[insert company name] (the Company)

[insert company registered office address]

[insert day and month] 20[ insert year]

Dear [Directors OR Secretary],

Share certificate indemnity

[I OR We] confirm that:

    1. 1

      [I am OR We are] the registered legal and beneficial owner[s] of [insert number] [ordinary] shares of £[1] each in the capital of the Company, as set out in the table below (the Shares):

      Share certificate number (if known)Amount and class of sharesName and address of registered holderDate of share certificate (if any)
    1. 2

      [To my best knowledge and belief, an OR An] original certificate[s] of title in respect of the Shares (the Certificate[s]) [[has never been OR were never] prepared and issued; OR [was OR were] issued to me[ on [insert date]] and [has OR have] been lost, stolen, mislaid or destroyed;]

    1. 3

      neither the Shares nor the

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