Board Minutes – Issue & Allotment of New Shares Approval by General Meeting

These Board Minutes approve the issue and allotment of new shares in a private company following shareholder approval of the allotment and the disapplication of pre-emption rights by way of general meeting.

If the company proposes to seek shareholder approval by way of written resolution, please see our alternative board minutes also included within this subfolder.

Note that it will not always be necessary to have shareholder authorities in place to allot shares (or they may already be in place and do not need to be repeated). The Checklist for the Issue & Allotment of Shares sets out the circumstances when shareholder approval is required.

Board Minutes – Issue & Allotment of New Shares Approval by General Meeting is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.