The process of Issuing, Transferring and Allotting of Shares is governed by the Companies Act 2006.
The Issue, Transfer and Allotment of Shares Sub-folder provides template documents for each of these transactions, including Minutes – Transfer of Shares, which approves the transfer of ordinary shares, and the Minutes – Approval of Purchase of Shares, which approve the acquisition of the capital of another company. There is also a Special Resolution - Disapplication of Section 561 Pre-emption On Share Issue, containing the wording required to give Directors a general power to allot shares as if pre-emption rights did not apply.
Each document in the Issue, Transfer and Allotment of Shares Sub-folder is fully compliant with the Companies Act 2006.
Issue, Transfer and Allotment of Shares is part of the Corporate folder. Access all Corporate documents for one year for only £35+VAT.