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Board Resolution For Issue Of Shares
"I need a Board Resolution For Issue Of Shares to document the issuance of 10,000 new ordinary shares to our Series A investor at SGD 5.00 per share, to be completed by March 15, 2025, with specific mention of pre-emptive rights waiver from existing shareholders."
1. Title and Date: Formal identification of the resolution and meeting date
2. Attendance Details: List of directors present and confirmation of quorum
3. Recitals: Background information explaining the reason for share issuance
4. Resolution Details: Specific terms of share issuance including number, class, and price
5. Authorization: Empowerment of specific officers to execute the share issuance
1. Additional Terms: Special conditions or restrictions on the shares, used when issuing special classes of shares
2. Regulatory Compliance: Specific mentions of regulatory requirements, needed for listed companies
3. Pre-emptive Rights Waiver: When existing shareholders' pre-emptive rights need to be addressed
1. Share Certificate Template: Format of the share certificates to be issued
2. Shareholder Details: List of new shareholders and their respective allocations
3. Rights and Restrictions: Detailed terms of the shares being issued, if any special rights attach
Authors
Share Details
Share Class
Issue Price
Consideration
Allotment Terms
Directors' Authority
Share Rights and Restrictions
Regulatory Compliance
Filing Requirements
Secretary Authorization
Document Execution
Share Certificate Issuance
Register Updates
Statutory Compliance
Constitutional Requirements
Pre-emptive Rights
Voting Rights
Dividend Rights
Implementation Authority
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