template

Share Purchases Approval Board Meeting Minutes Of The Buyer For Intra-Group Reorganisations

by
Genie Team
Genie Team
Sep, 28 2022

When to use this template

The board minutes of the buyer approve an intra-group share purchase agreement and other documents to be entered into in connection with an intra-group reorganisation. These minutes are prepared on the basis that completion is not subject to any conditions and that exchange and completion are simultaneous.

Key issues covered in this template

  • Approve documents
  • Call meeting
  • Declaration of interest
  • Director interests
  • Letter of confirmation
  • Meeting adjourned
  • Proposed acquisition
  • Proxy forms
  • Related documents
  • Sale of shares
  • N/A

What to watch out for

  • that completion is not subject to any conditions

  • that exchange and completion are simultaneous

1

Used by

Author

Genie Team

Genie Team

@genieteam
Genie AI

The Genie Team consists of lawyers and paralegals. Our aim is to open source the law and provide high quality, regularly reviewed legal documents.

M
Legal Services
34%
Consultancy
33%
Finance
33%

Additional information

Business categories

Business activities

Relevant sectors

Agriculture, Forestry and Fishing

Mining

Construction

Manufacturing

Transport

Energy

Wholesale

Retail

Finance

Insurance

Real Estate

Legal Services

Consumer, Public & Health Services

Education

Media

Consultancy

Technology

Public Administration

Sport & Entertainment

Other

Relevant company sizes

1 - 3

4 - 19

20 - 49

50 - 249

250 - 999

1000 +

Governing law

England and Wales

Language

English UK

Gender neutral

Yes