Legal Precedents

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...

Company number: [ insert number ] [ INSERT COMPANY NAME ] plc Minutes for a meeting of the [ committee of the ] board of directors ( Meeting) of [ insert name of company ] plc ( Company). Convened at [ insert place of meeting ]. Conducted 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 remote means (provided such means are not expressly prohibited by the Company’s articles of association) ] (by [ insert mean of attendance for each director attending remotely ]) In attendance [ Insert name of anyone in attendance, who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers) ] Apologies [ Insert names of any directors who are unable to attend the...

Company number: [ insert number ] [ insert company name ] limited (the Company) PURCHASE OF OWN SHARES OUT OF CAPITAL The Company gives notice under section 719 CA 2006 that: On [ insert date ], the Company passed a special resolution approving a payment out of capital under section 716 CA 2006 to purchase [ insert number ] [ insert class ] shares of [ insert nominal value ] each in its capital; The permissible capital payment (section 710 CA 2006) for the purchase is £[ insert amount ]; The directors’ statement and the auditor’s report required by section 714 CA 2006, regarding the proposed payment out of capital, are available for inspection at [ [ insert address of the Company’s registered office ] OR [ insert details of the Company’s alternative inspection location complying with CA 2006, ss 720, 1136 and the Companies ( Company...

Company number : [ insert number ] [ insert company name ] [ Limited OR PLC ] Record of the annual general meeting (the AGM) of [ insert full name of company ] (the Company) Conducted at [ insert place of meeting ] On [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present : [ Insert name of Chair, indicating whether present in person or by any remote means (unless such means are specifically excluded by the Company’s articles of association) [ by [ insert means of attendance for Chair if attending remotely......

This agreement is dated [ insert day and month ] 20[ insert year ] Parties [ Insert name of company in which the shares are held ], incorporated in England and Wales with company number [ insert company number ] and having its registered office at [ insert address ] (the Company), [ Insert name of company in which the shares are held ], incorporated in England and Wales with company number [ insert company number ] and having its registered office at [ insert address ] ( Newco 2), [ Insert name of company in which the shares are held ], incorporated in England and Wales with company number [ insert company number ] and having its registered office at [ insert address ] ( Newco 3), The various persons named and addressed in Schedule 1...

Date: [ insert date ] Subject to contract 1 Introduction 1.1 These heads of terms set out the principal terms and conditions on, and subject to, which [ insert name of first shareholder ] ( Party A) and [ insert name of second shareholder ] ( Party B) are proposing to enter into and establish a joint venture arrangement to [ insert purpose of joint venture ] (the Proposed Joint Venture). Each of Party A and Party B constitutes a party, and together they comprise the parties. 1.2 The provisions contained in this document are not exhaustive and [ , with the exception of paragraphs 7.2, 8, 9, 10, 11 and 12, ] are subject to contract and are not designed or intended to be legally binding upon the parties. Neither party to this document shall be legally bound to progress the Proposed Joint Venture unless and until a...

This Deed is made on [ insert day and month ] 20[ insert year ] Parties The persons named in the Schedule ( Partners) trading as [ insert partnership name ] (the Partnership); and [ insert full name of LLP ] LLP, incorporated in England and Wales under number [ insert registered number ], whose registered office is at [ insert address ] ( LLP). Each Partner and the LLP is a Party and together they are the Parties. background ( A) The Partners have agreed to pass the Assets and the Business to the LLP under the Transfer Agreement, and, accordingly, the Parties have also agreed to enter into [ a ] separate assignment [ s ] of certain of the Assets. ( B) This Deed evidences the assignment of [ insert details of specific assets to be assigned under this deed ]. 1...

COMPANY NUMBER: [ insert company number ] [ Insert company name ] limited Minutes of a meeting of the board of directors (the Meeting) for [ insert full name of company ] Limited (the Company) Venue: [ insert place of meeting ] Date: [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present: [ Insert names of the director(s) present in person ] [ Insert names of any directors attending by telephone, as permitted by the Company’s articles of association ] (by telephone) [ Insert names of any directors attending 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 Meeting (eg the company secretary, any legal...

[ insert company name ] PLC Minutes of a meeting of the board of directors of [ insert full name of company ] (the Company) convened at [ insert place of meeting ] on [ insert date of meeting ] at [ insert time of meeting ] 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 ] (by 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 company secretary, any legal advisers) ] ] [...