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Board Minutes – Issue and allotment of new shares approval by general meeting
What are board minutes – issue and allotment of new shares by general meeting – and when should you use it?
These Board Minutes approve the issue and allotment of new shares in a private company following shareholder approval of the allotment and the disapplication of pre-emption rights by way of general meeting.
If the company proposes to seek shareholder approval by way of written resolution, you need to use our board minutes for allotment by written resolution
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