Affidavit Of Lost Stock Certificate Template for Ireland

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Key Requirements PROMPT example:

Affidavit Of Lost Stock Certificate

"I need an Affidavit of Lost Stock Certificate for 1,000 ordinary shares in an Irish private limited company that were misplaced during an office relocation in January 2025; the original certificate was issued in my company's name as a corporate shareholder."

Document background
An Affidavit of Lost Stock Certificate is a crucial legal document used when a shareholder has lost or misplaced their original stock certificate and needs a replacement. Under Irish law, this affidavit serves as a formal declaration made under oath, providing legal protection for both the issuing company and the shareholder. The document must comply with Irish legislation, particularly the Companies Act 2014 and the Statutory Declarations Act 1938. It includes detailed information about the lost certificate, circumstances of its loss, confirmation that it hasn't been transferred or pledged, and typically includes an indemnification clause protecting the company against potential claims. This document is particularly important in Ireland's corporate governance framework, where physical share certificates still hold significant legal weight in proving share ownership.
Suggested Sections

1. Title and Jurisdiction: Specifies the document type as an Affidavit and the jurisdiction (Ireland)

2. Deponent Information: Full legal name, address, and occupation of the person making the affidavit

3. Company Information: Legal name of the company that issued the stock certificate, its registered address, and company registration number

4. Certificate Details: Specific details of the lost certificate including certificate number, number of shares, class of shares, and date of issuance

5. Loss Declaration: Statement describing how and when the certificate was lost or destroyed

6. Search Statement: Description of efforts made to locate the lost certificate

7. Non-Transfer Declaration: Statement confirming the certificate has not been sold, pledged, or transferred to any other person

8. Indemnification: Deponent's agreement to indemnify the company against any claims arising from the issuance of a replacement certificate

9. Request for Replacement: Formal request for the issuance of a replacement certificate

10. Verification Statement: Standard statutory declaration statement confirming the truth of the contents

11. Execution Block: Space for signature, witness details, and notary/commissioner for oaths authentication

Optional Sections

1. Previous Communications: Include when there have been prior communications with the company about the lost certificate

2. Additional Security Measures: Include when the company requires specific additional security undertakings for high-value certificates

3. Broker Statement: Include when the shares are held through a broker who needs to confirm the loss

4. Joint Holder Declaration: Include when the certificate was jointly held with another person

5. Police Report Reference: Include when a police report has been filed for the lost certificate

Suggested Schedules

1. Copy of Lost Certificate: If available, a copy or record of the lost certificate

2. Search Evidence: Documentation of searches conducted to locate the certificate

3. Identification Documents: Certified copies of deponent's identification documents

4. Police Report: Copy of police report if one was filed

5. Company Communications: Copies of any relevant correspondence with the company regarding the lost certificate

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Financial Services

Banking

Investment Management

Corporate Services

Legal Services

Professional Services

Public Limited Companies

Private Limited Companies

Stock Broking

Insurance

Relevant Teams

Legal

Corporate Secretariat

Compliance

Shareholder Services

Securities Operations

Corporate Actions

Corporate Registry

Investment Operations

Corporate Governance

Relevant Roles

Company Secretary

Legal Counsel

Corporate Lawyer

Compliance Officer

Share Registrar

Transfer Agent

Corporate Governance Officer

Legal Administrator

Shareholder Services Manager

Corporate Actions Manager

Securities Operations Manager

Investment Operations Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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