Two Parties Shareholders Agreement to be entered into upon completion or establishment of the Joint Venture Company with standard clauses for minority protection. This agreement is drafted in Neutral Form.
Minutes of Board of Directors to appoint or revoke a Power of Attorney.
Directors resolution on the deregistration and the dissolution of the Company.
Directors resolution to wind up the Company due to insolvency.
This document can be used to draft the first board meeting minutes of a Company (after buying it off the shelf) to approve the initial subscriber, director, secretary, registered office, common seal and set up of the Company.
Minutes of Meeting of Directors – Board Meeting resolutions to open accounts with a bank, drafted from the perspective of the bank as standard form for Client
Contract (Bought and Sold) notes for the transfer of shares from the transferor to the transferee.
A sale and purchase (S&P) agreement between a Buyer and a Seller with no warranties. This is suitable for a simple sale/transfer of shares drafted in neutral terms.
Director’s Service Agreement between Company and the Director as an employee of the Company. The director is paid a salary with specific director’s duties to perform.
This is a founder advisor agreement, wherein an adviser provides advisory/consulting services to the founders of a company.