Notice of General Meeting
Notice of Extraordinary General Meeting ( EGM ) to Members / Shareholders.
Set-up and Governance
Board Minutes of Meeting of Directors
Minutes of Board of Directors to appoint or revoke a Power of Attorney.
Directors or Shareholder Loan Agreement
This is a template director loan agreement. It can also be used as a template shareholder loan agreement. Th
Advisor Agreement (for Service Fee)
Agreement between Advisor and Company whereby the advisor provides services to the Company in exchange for service fees. This is drafted in neutral form.
Heads of Agreement (HOA) / Heads of Terms (HOT) – Sale of Business
This Heads of Agreement (HOA) / Heads of Terms (HOT) is applicable in a sale and purchase of business situation. This represents the good faith intentions of the parties but also includes a deposit from the Buyer. This document is drafted in Neutral Form.
SAFE (Simple Agreement for Future Equity)
Simple Agreement for Future Equity for Start up companies. This is drafted for individual investor in neutral form.
Non-compete and Non-solicitation Agreement for Business
One way Non Compete and Non Solicitation agreement for discussion of business relationship. It imposes a unilateral non-compete and non-solicitation obligation on one party. This is drafted in short and simple form to procure signing without negotiation. This is drafted in neutral form.
Employee Handbook / Manual
Employee Handbook / Manual – standard version for company.
Commercial Loan Agreement (Corporate Borrower)
Simple commercial loan Agreement between corporations (related or unrelated). This is drafted at in neutral form.
Notice of Meeting of Directors
Notice of Board Meeting to the Directors.