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Approval and Registration of Transfer of Shares Form

Lawpack

This form approves the transfer of shares from a shareholder to someone else and resolves to register those shares in that person's name.

Our Web Price: £1.99   

Format: PDF

File Size: 55 Kb

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This form is designed to be used as a written resolution without holding a board meeting. In order to avoid a meeting, it is necessary that:

 1. the articles of association allow board resolutions which are signed by the director;
 2. the resolution is signed by all the directors entitled to receive notice of a meeting of directors;
 3. the resolution is dated with the date on which it is signed by the last of the directors to sign and is then placed in the company’s Minute Book.

If the above conditions are not satisfied, it will be necessary to hold a meeting.

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  • eKits - eKits may have multiple requirement, please check the product description.
  • Excel - requires Microsoft Excel
  • PDF  - requires Adobe Acrobat Reader or Adobe Acrobat
  • Plain text - can be read by most word processing packages
  • Word - requires Microsoft Word

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12 May 2008

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