A simple board resolution for the opening and operation of bank accounts for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the change of the registered office of a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

The Seedsummit Advisor Agreement is for companies incorporated in England and Wales, setting out terms for appointing an independent advisor. It covers possible compensation structures (equity, options, or fees), defines the advisor’s obligations, confidentiality and IP terms, and establishes that the agreement is governed by English law.

This template is a Mutual Non-Disclosure Agreement (NDA) designed for two parties to exchange confidential information for a specific purpose, such as exploring a joint venture. It outlines obligations for protecting shared information, restrictions on its use and disclosure, and exceptions. The agreement also specifies the governing law and jurisdiction.

This Advance Subscription Agreement (ASA) allows a company to secure investment funds before its valuation is finalized. Investors provide capital in exchange for equity (shares) that will be issued at a future date, typically upon the company's next priced funding round, a sale, or a listing. It is distinct from a loan, as it does not accrue interest and is not repayable.

A simple board resolution for the declaration and authorisation of a director's conflict of interest for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the appointment board committee members for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

This is a basic template for a board resolution for a UK company. GitLaw provides template resolutions to be inserted where stated for many common resolutions required in UK businesses.

A simple board resolution for the appointment of a company secretary to a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the approval of annual accounts for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.