resolution for entering into a major transaction

Use this resolution if the company wishes to enter into a transaction that is a major transaction for the purposes of section 129 of the Companies Act 1993.

directors’ resolution to approve agreement

Use this resolution when the directors of a company wish to approve the entry into an agreement by the company.

director indemnity and insurance resolutions

This resolution is intended for use with our template director deed of indemnity when a company wishes to indemnify a director.

director deed of indemnity

This deed of indemnity is intended for use when a company wishes to indemnify a director.

resolution to change a company name

Use this resolution to change the name of a company.

notice removing a director

Use this notice to remove a director of the company from office.

notice appointing a director

Use this notice to appoint a director of the company.

shareholders’ agreement – services companies

This shareholders’ agreement is intended for use by small to medium sized services companies.

shareholders’ agreement – product companies

This is a simple shareholders’ agreement intended for use by small to medium sized growth companies.

co-founder agreement – long form

This document is a long form co-founder agreement intended for use by the founders of a new startup who wish to provide for some level of claw-back of a co-founder’s initial shareholding.