Approval of Purchase of Shares Board Minutes

Board Minutes – Approval Of Purchase Of Shares

CO.CA.MM.12

These Board Minutes – Approval of Purchase of Shares, approve the acquisition of the capital of another company and authorise named officers of the company to execute any additional documents. They also contain optional wording allotting shares and issuing share certificates for situations where consideration for the acquisition is comprised of shares in the acquiring company.

These Board Minutes – Approval of Purchase of Shares are in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

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