-
Book a 60 minute Corporate/Company Structure LawChat.
-
Book a 15 minute Corporate/Company LawChat.
-
To be used in the context of the sale and purchase of the entire issued share capital of a private company, where the buyer requires some (or all) of the target company's directors to resign on completion of the transaction. This is a common requirement in UK transactions, as the buyer will usually want to replace the current directors and/or company secretary with its own. A letter of resignation by a director of a company includes an acknowledgement that the resigning officer has no claims outstanding against the company and a waiver of any claims that may exist. Filing: Notice of the resignation must be given to the Registrar of Companies within 14 days (section 167 of the Companies Act 2006). The relevant form to use for this purpose is Form TM01.
-
For use when you are providing a person or company (e.g. an IT contractor or web developer) with your information that is confidential and of a sensitive/ commercial nature. By signing this agreement that recipient person or company is agreeing that they will not use any such confidential information outside the scope of the agreement to their advantage either by competing directly with you or by approaching your clients in an attempt to obtain their business.
-
This document is for recording the minutes of a meeting of the board of directors. This meeting may or may not involve the passing of resolutions. Board Minutes (Transactional) should be used where a substantial transaction is being entered into. These minutes should be held as a record by the company for 10 years.
-
This document enables a person (the principal) to grant another person (the attorney) the power to act on his behalf and in his name. It is drafted with a business-to-business relationship n mind but could be tailored to suit a business-to-private individual relationship. This specific power allows the attorney to do only what is contained within the agreement. If you want to allow the attorney to act generally, or are unsure as to the scope of the work they will be doing, a General Power of Attorney should be used. If you want to revoke the power granted by a power of attorney, a Revocation of Power of Attorney should be used.
-
This document is used to pass special resolutions which require 75% of shareholders votes to pass. It can be used to pass more than one special resolution at a time. It should be sent out to shareholders for them to return indicating their agreeance with the resolution. Where a resolution can be passed by ordinary resolution (more than 51% of shareholders votes) then Private Company Resolution (Ordinary) should be used.
-
Book a 30 minute Corporate/Company Structure LawChat.
-
-
-
This letter of agreement should be used in situations where one company engages the services of another party in the capacity of an employee, consultant, intern or similar and that as a result of this engagement this party will have access to confidential or sensitive information belonging to the Company. This agreement sets out the understanding that the engaged party will not use the company’s confidential information to their own benefit.
-
This document is for recording the minutes of a meeting of the board of directors, where a substantial transaction is being considered. Where a routing board meeting is being convened, Board Minutes (Standard) should be used. These minutes should be held as a record by the company for 10 years.