Board Minutes - Approval of Share Transfer

PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE. 

These Board Minutes - Approval of Share Transfer approve the transfer of ordinary shares, detailing the transferor, transferee and number of shares transferred.

Use these minutes to approve and record an ordinary share transfer

The minutes record the key transfer details, including the transferor, transferee and the number of shares transferred.

Updating the register of members and issuing share certificates

The register of members must be updated.

The appropriate share certificates should be prepared and issued by either the Company Secretary (if the company has one) or the person designated to perform company secretarial duties (if not).

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