Uncommercial Shareholder Resolution

Shareholder resolutions to approve acquisition, disposal and other agreements: intra-group reorganisations. Specimen resolutions to approve acquisition, disposal and other agreements that are proposed to be entered into either on uncommercial terms or where it may otherwise be difficult to show that the transaction or agreement in question is in the company's best interests and promotes its success.

• That the acquisition, disposal, or other agreement is on commercial terms;

• That the transaction or agreement is in the company's best interests;

• That the transaction or agreement promotes the company's success