Company Share Sale Document Templates

The process of selling a company requires thorough documentation. 

This Other Share Sale Documents subfolder, combined with the Share Sale Agreements, provides a full range of documents required to sell the shares of a company from Heads of Agreement, and Due Diligence Enquiries to Powers of Attorney.

The subfolder also contains a Completion Checklist, Board Minutes for both buyers and sellers, Exclusivity and Confidentiality Agreements as well as a Sale Disclosure Letter.

• Finder’s Fee Agreement (Sale of Shares)
• Board Minutes - Approval Of Acquisition
• Stock Transfer Form (Form J30 Fully Paid Shares)
• Advisor Terms Of Engagement
• Confidentiality Agreement (Share Or Asset Sale)
• Exclusivity Agreement (Company Share Or Asset Sale)
• Heads Of Terms (Share Sales)
• Non-binding Letter of Intent
• Legal Due Diligence Enquiries (Share Or Asset Sale)
• Share Sales Completion Checklist
• Company Sale Disclosure Letter (Share Sale)
• Share Sale Board Minutes of Buyer
• Share Sale Board Minutes of Seller
• Letter - Resignation Of Auditors (Share Sales)
• Indemnity – Lost Share Certificate (Share Sale)
• Nominee Shareholders: Declaration of Trust (Basic Agreement)
• Nominee Shareholders: Declaration of Trust (Long Form Agreement)
• Declaration of Beneficial Ownership (Individuals)
• Company Declaration of Beneficial Ownership Structure
• Power Of Attorney (Corporate Sellers)
• Power Of Attorney (Individual Sellers)
• Letter Of Undertaking From Buyer’s Solicitors Re Completion Monies (Share Sale)
• Escrow Retention Schedule (Warranty or Indemnity Claims)
• Letter of Undertaking From Seller's Solicitors Re. Completion Monies (Share Sale)
• Schedule - Purchase Price Paid in Shares (Share Sales)
• Schedule - Purchase Price Based On Completion Accounts With ESCROW (Share Sales)
• Schedule - Initial and Deferred Purchase Price in Cash with Earn Out (Share Sales)
• Schedule - Initial And Deferred Purchase Price in Shares with Earn Out (Share Sales)

Subscription to the Corporate Documents Folder enables you to download any of these Share Sale Agreements – Complementary Documents templates for one year, plus all other documents in Corporate.