Share certificate indemnity letter—private M&A—share purchase

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

  • Share certificate indemnity letter—private M&A—share purchase

Share certificate indemnity letter—private M&A—share purchase

The Directors

[insert target company name] (the Company)

[insert target company registered office address]

[insert day and month] 20[insert year]

Dear Directors,

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] of [ordinary OR [insert class]] shares of £[1 OR [insert value]] each in 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 OR our] best knowledge and belief, ][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 OR us] [on [insert date]] and [has OR have] been lost, stolen, mislaid or destroyed];

    1. 3

      neither the Shares nor the Certificate[s] have been transferred, charged, lent, deposited, pledged, dealt with or encumbered in any manner that may affect the absolute title to the Shares; and

    1. 4

      [I am OR we are] the person[s] named on the Certificate[s] and [I am OR we are] entitled to be entered in the register of members of the Company in respect of the

Popular documents