Legal Precedents

To: The Directors [ insert company name ] [ insert company address ] Dear [ Directors OR Secretary ] [ [ insert company name ] ] [ Limited OR PLC ] (the Company) [ At the request of the directors, ] I hereby put forward that the following resolution[ s ] [ is OR are ] adopted [ unanimously OR by a majority of the directors ] as written resolution[ s ] of the directors pursuant to article[ s ] [ insert number[s] ] of the Company’s articles of association: That: [ each of ] the following document[ s ] ( [ together, ] the Document[ s ] ), a [ final ] draft[ s ] of which [ have OR has ] been laid before us, be approved: 1.1 [ insert details of document ]; [ and ] 1.2 [ [ insert...

Company registration number: [ insert number ] [ insert company name ] PLC Minutes of the meeting of [ a committee of ] the board of directors (the Meeting) of [ insert full name of company ] plc (the Company). Venue: [ insert place of meeting ] Held on: [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present: [ Insert names of the director(s) physically present ] Present (by telephone, as permitted by the Company’s articles of association): [ Insert names of any directors present by telephone ] Present (by [ insert other means ], as permitted by the Company’s articles of association): [ Insert names of any directors present by other means ] In attendance: [ Insert name of anyone in attendance, whether in person or...

This llp Agreement is dated [ insert date and month ] 20[ insert year ] Parties The persons identified in Part A of Schedule 1 ( Initial Members ); and [ insert name ] LLP, a limited liability partnership (registration number OC [ insert number ]), whose registered office is at [ insert address ] ( LLP ). background [ The LLP was formed under the Act on [ insert date ]. OR The Initial Members plan to incorporate the LLP under the Act on, or immediately following, the date of this agreement. ] The Initial Members enter into this agreement to define the LLP’s internal arrangements and to set out their respective rights, obligations and duties in relation to the LLP......

This Deed is dated [ insert day and month ] 20[ insert year ]... Parties [ Insert name of company subject of the shareholders’ agreement ], a company incorporated in England and Wales with number [ insert company number ], having its registered office at [ insert address ] ( Company); and The several persons whose names and addresses are listed in the Schedule (together, Shareholders and each individually, Shareholder). BACKGROUND: ( A) Under the Shareholders’ Agreement, the parties have outlined their respective rights and obligations in their capacity as shareholders of the Company......

Company number: [ insert number ] [ insert company name ] [ Limited OR PLC ] Minutes from a meeting of the board of directors (the Meeting) of [ insert full name of company ] (the Company). Location: [ insert place of meeting ] | Date: [ insert day, month and year of meeting ] | Time: [ insert time of meeting ] [ am OR pm ] Present: [ Insert names of the director(s) attending in person ] [ [ Insert names of any directors participating by telephone in accordance with the Company’s articles of association ] (by telephone) ] [ [ Insert names of any directors participating by other means permitted by the Company’s articles of association ] (by [ insert other means ]) ] In attendance: [ [ Insert name of any attendee who does not count towards the quorum for the...

Filed on behalf of the Claimant Witness statement by [ insert the initial and surname of the witness ] from [ insert company name ] Statement number: [ insert the number of this witness’s statement, eg ' First' ] Exhibit references: [ insert initials and number, eg ' MXW1' ] to [ insert initials and number, eg ' MXW5' ] Date: [ insert the date of the statement ] Claim No. ......

Form of proxy for general meeting Registered number: [ insert number ] [ insert company name ] [ Limited OR PLC ] (the Company). [ I OR We ], [ insert name ] of [ insert address ] [ and [ insert name ] of [ insert address ] ], being [ a ] member......

This Deed is made on [ insert day and month ] in year 20[ insert year ] Parties The persons named in the Schedule, with their addresses, (together, the Sellers and each individually a Seller). background: The Sellers have concluded, or will shortly conclude, the SPA with the Buyer in respect of their disposal of the Company’s [ entire issued share capital ]. [ The parties have likewise concluded or will shortly conclude the Tax Deed. ] The Sellers have agreed to set out and regulate the manner in which Claims are handled and resolved under the SPA [ and Tax Deed ] and to apportion between themselves their liabilities arising from any Claim in accordance with the terms of this Deed......

This Deed of retirement This deed relating to retirement is executed on [ insert day and month ] 20[ insert year ] Parties [ insert name of retiring member ] of [ insert address ] ( Retiring Member); [ insert name ] LLP, a limited liability partnership (registration number OC [ insert number ]) whose registered office is at [ insert address ] ( LLP); and The persons whose names and addresses appear in Schedule 1 ( Continuing Members). background: The Retiring Member together with the Continuing Members constitute the members of the LLP. The Retiring Member will step down from the LLP on the Retirement Date. The provisions contained in this deed shall govern that retirement, in substitution for any statutory provisions and any provisions of the LLP Agreement that might otherwise apply to the Retiring Member’s...

[ insert company name ] PLC (the Company) Form of proxy—annual general meeting Before completing this form please read the explanatory notes. I/ We, Name of shareholder(s) [ insert name(s) ]. Where shares are held jointly, ensure the names of every joint holder are included. [ insert any investor code ] being a member/members of the Company, hereby appoint: Name of proxy...

This Deed is hereby executed on [ insert date ] accordingly herein. Parties The various individuals whose names and addresses appear within the Schedule (together, the Founders and, in each instance, a Founder). background The Founders have entered into, or will shortly enter into, the Subscription and Shareholders’ Agreement with the Investor, relating to their investment in the Company. The Founders have agreed to set out how Claims are to be managed under the Subscription and Shareholders’ Agreement and to apportion between them their respective liabilities arising from any Claim in line with the terms of this Deed......

Company number: [ insert company number ] [ insert company name ] [ Limited OR PLC ] (the Company) Agreement of members to adjournment of a general meeting We, the signatories, being [ all the members [ and the nominees of members ] OR a majority in number of the members [ and the nominees of members ] ], entitled to attend and vote at the general meeting of the Company convened at [ insert time ] on [ insert date ] at [ insert place ], hereby agree that the meeting shall be adjourned until [ [ insert time ] on [ insert date ] at [ insert place ] OR a time and place to be fixed by the directors of the Company ]. Dated: [ insert date ] Name of shareholder Signature [ insert name of shareholder ]...

CLAIM NO. [ insert claim number ] Within the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List ( Ch D) Companies Court Before [ The Honourable Mr Justice OR The Honourable Mrs Justice OR His Honour Judge OR Her Honour Judge ] [ insert name of judge ] Dated: [ insert date ]......

The Directors The Directors [ enter company name ] [ enter company address ] [ enter date ] Dear [ Company name OR Directors ] [ Enter company name ] [ Limited OR PLC ] (the Company) [ I, or We, ] [ enter the name and address of individual applicant(s) ], [ writing on behalf of [ enter......

Company number: [ insert number ] The Companies Act 2006 Public company limited by shares Resolutions of [ Insert company name ] PLC (the Company) At a duly convened general meeting of the Company held on [ insert date ], the following were passed: resolution[s] [ numbered [ insert numbers ] ] as [ an ] ordinary resolution[s] and the resolution numbered [ insert number ] as a special resolution of the Company: ORDINARY RESOLUTION[ S] That the directors are generally and unconditionally authorised, pursuant to and in accordance with section 551 of the Companies Act 2006, to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £[......

SPECIAL RESOLUTION That approval is given for the payment of £[ insert amount ] out of the Company’s capital to enable the Company to acquire from [ insert name of seller ] [ insert number ] [ insert class ] shares, each with a nominal value of [ insert nominal value ], in the capital of the Company, under the [ draft ] contract [ to be made OR dated [ insert date ] ] [ (laid before the meeting and initialled by the Chair for the purpose of identification) OR (attached to this written resolution) ], provided that such approval is not given before the date on which the directors of the Company make their statement for the purposes of section 714 of the Companies Act 2006 and is given no later than [ insert a longstop date, being no more than one week after the...

This [ insert document name ] has not obtained approval from an authorised person, as required under section 21(2)(b) of the Financial Services and Markets Act 2000......

This LLP Agreement is dated [ insert date and month ] 20[ insert year ] Parties The persons named in Schedule 1 ( Initial Members); and [ insert name ] LLP, a limited liability partnership (registration number OC [ insert number ]) whose registered office is at [ insert address ] ( LLP). background The LLP was incorporated on [ insert date ]. The Initial Members are entering into this agreement to define the LLP’s internal arrangements and their rights, obligations and duties in respect of the LLP......

Company number : [ insert company name ] [ insert company name ] PLC (the Company) Form of proxy for a general meeting Before completing this form please read the explanatory notes [ I OR We ] [ insert name of shareholder [ s ] ], being [ a ] member [ s ] of the Company, hereby appoint [ insert name of proxy ]. [ insert information about shares ] Proxy’s name Shares to which this proxy appointment applies Leave blank if you are appointing one proxy or, if no person is stated in the proxy box, the chair of the meeting will act as [ my OR our ] proxy, empowered to exercise all or any of [ my OR our ] rights to attend and speak for [ me OR us ], and to act on [ my OR our ] behalf at the...

Company Number: [ insert number ] [ insert company name ] PLC Minutes of a meeting of the board of directors (the Meeting) of [ insert full name of company ] (the Company) Held at [ insert place of meeting ] on [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present [ Insert names of the director(s) physically present ] [ [ Insert names of any directors present by telephone as permitted by the Company’s articles of association ] (via telephone) ] [ [ Insert names of any directors present by other means permitted by the Company’s articles of association ] (by [ insert other means ]) ] [ In attendance: ] [ [ Insert name of anyone in attendance who does not count towards the quorum for the Meeting (eg the...