Shareholder resolutions to approve acquisition, disposal and other agreements: intra-group reorganisations. Specimen resolutions to approve acquisition, disposal and other agreements that are proposed to be entered into either on uncommercial terms or where it may otherwise be difficult to show that the transaction or agreement in question is in the company's best interests and promotes its success.
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Genie AI
uncommercial_shareholder_resolution_template.docx
England and Wales
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💶 Shareholder resolutions
A shareholder resolution is a resolution that is passed by shareholders in order to bind the company to a certain course of action. The resolution may cover a wide variety of topics, including the appointment of directors, the sale of assets, or the amendment of the company's articles of incorporation.
Approve acquisition agreement
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