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Template Board Minutes re Approval of Share Investment Agreement (Services)

Board Minutes to Approve Share Investment Agreement (Services)


These Board Minutes to Approve a Share Investment Agreement record the proceedings at a board meeting where an investment agreement (shares for services) that the Company is entering into is approved. The agreement concerns an investor who will “invest” his time and expertise in the provision of a particular service to the Company, following the successful completion of which, the investor will receive shares in the company and the board duly considers this for approval. These board minutes are designed to accompany the Share Investment Agreement (Shares for Services).

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