Template Board Minutes re Approval of Share Investment Agreement
Board Minutes to Approve Share Investment Agreement (Cash)
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).
The document is 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.
Once you have subscribed to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.