The Board Resolution For Increase In Authorised Share Capital is a crucial corporate document required when a Singapore company needs to expand its potential to issue additional shares. This typically occurs during business expansion, preparation for new investments, or strategic corporate restructuring. The resolution must comply with Singapore's Companies Act (Cap. 50) and includes essential details such as the current authorized capital, proposed increase amount, and reasons for the increase. It requires proper board approval and subsequent filing with ACRA within the prescribed timeframe.
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1. Title and Date: Identifying information of the company and date of resolution
2. Preamble: States the meeting details, quorum confirmation, and attendance record
3. Current Share Capital Structure: Details of existing authorized share capital including number of shares and par value
4. Proposed Increase: Specific details of the proposed increase in authorized share capital, including new total
5. Resolution: Formal resolution text for the increase in authorized share capital
6. Authorization: Authority given to company officers to execute necessary documents and file with ACRA
1. Rationale: Explanation of reasons for increase in authorized share capital, recommended for larger companies or complex transactions
2. Compliance Statement: Statement confirming compliance with Companies Act, company constitution, and other relevant laws
3. Future Actions: Details of subsequent steps and implementation timeline, useful for complex transactions
1. Current Shareholding Structure: Detailed breakdown of existing share distribution and classes of shares
2. Proposed Shareholding Structure: Breakdown of share distribution and classes after the proposed increase
3. Required ACRA Forms: Copies of relevant ACRA forms to be filed for the share capital increase
Relevant legal definitions
Company
Board of Directors
Authorised Share Capital
Companies Act
Constitution
Existing Shares
New Shares
Memorandum of Association
Articles of Association
ACRA
Register of Members
Ordinary Resolution
Special Resolution
Share Certificate
Issued Share Capital
Paid-up Capital
Par Value
Nominal Value
Resolution Date
Effective Date
Registrar
Prescribed Forms
Filing Period
Board of Directors
Authorised Share Capital
Companies Act
Constitution
Existing Shares
New Shares
Memorandum of Association
Articles of Association
ACRA
Register of Members
Ordinary Resolution
Special Resolution
Share Certificate
Issued Share Capital
Paid-up Capital
Par Value
Nominal Value
Resolution Date
Effective Date
Registrar
Prescribed Forms
Filing Period
Clauses
Meeting Details
Quorum Confirmation
Recitals
Current Capital Structure
Capital Increase Details
Authority to Implement
Regulatory Compliance
Filing Requirements
Share Class Specifications
Amendment to Constitution
Director Authorization
Company Secretary Authority
Documentation Requirements
Effective Date
ACRA Registration
Certification
Execution
Notice Requirements
Record Keeping
Quorum Confirmation
Recitals
Current Capital Structure
Capital Increase Details
Authority to Implement
Regulatory Compliance
Filing Requirements
Share Class Specifications
Amendment to Constitution
Director Authorization
Company Secretary Authority
Documentation Requirements
Effective Date
ACRA Registration
Certification
Execution
Notice Requirements
Record Keeping
Relevant Industries
Relevant Teams
Relevant Roles
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