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Board Resolution For Acquisition Of Shares
"I need a Board Resolution For Acquisition Of Shares for my Singapore tech company to acquire 25% of shares in a software development firm, with a purchase price of SGD 2.5 million, to be completed by March 2025."
1. Title and Date: Company name, date of resolution, and meeting details
2. Attendance: List of directors present and confirmation of quorum
3. Chairperson: Appointment of meeting chairperson
4. Background/Recitals: Context and rationale for the share acquisition
5. Resolution Details: Specific terms of the acquisition including price, number of shares, and target company
6. Authority: Authorization of specific officers to execute documents
7. Signature Block: Signatures of directors/company secretary
1. Declarations of Interest: Required when directors have interests in the transaction
2. Funding Details: Include when specific funding arrangements need board approval
3. Regulatory Compliance: Include when specific regulatory approvals are required
1. Share Purchase Agreement: Draft or final version of the agreement for acquisition
2. Valuation Report: If relevant for determining purchase price
3. Due Diligence Report: Summary of findings if due diligence has been conducted
4. Financial Statements: Relevant financial information of target company
Authors
Board
Directors
Target Company
Target Shares
Share Purchase Agreement
Acquisition
Consideration
Completion Date
Companies Act
Constitution
Purchase Price
Selling Shareholders
Transaction Documents
Authorized Signatories
Relevant Authority
Business Day
Singapore Dollar
SGD
Conditions Precedent
Completion
Corporate Representatives
Encumbrance
Material Adverse Change
Ordinary Resolution
Special Resolution
Register of Members
Related Corporation
Securities and Futures Act
Subsidiary
Transfer
Quorum
Chairman Appointment
Declaration of Interests
Board Review
Share Purchase Terms
Consideration
Payment Terms
Acquisition Authority
Execution Authority
Document Authorization
Regulatory Compliance
Funding Approval
Officer Designation
Due Diligence
Conditions Precedent
Company Secretary Authority
Corporate Seal Usage
Record Keeping
Further Actions
Notification Requirements
Board Confirmation
Legal Compliance
Corporate Power
Constitutional Compliance
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