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Board Minutes – Issue and allotment of new shares approval by written resolution
What are board minutes – issue and allotment of new shares by written resolution – 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 written resolution.
If the company proposes to seek shareholder approval by way of a general meeting, you need to use our board minutes for allotment by general meeting.
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