Template Board Minutes re Approval of Share Investment Agreement

Board Minutes to Approve Share Investment Agreement (Cash)

CO.SI.03

These Board Minutes to Approve Share Investment Agreement (Cash) record the proceedings at a board meeting where an investment agreement that the Company is entering into is approved. The agreement concerns an investor who will invest a specified amount of money into the Company in return for shares and the board duly considers this for approval. These board minutes are designed to accompany the Share Investment Agreement (Cash).

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