This is a template ordinary resolution of the shareholders of a company in England and Wales to approve the annual dividend to its shareholders as recommended by the directors.
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Change of Auditor (Shareholder Resolution)
This is a template for an ordinary resolution of the shareholders of a company in England and Wales used to change of the company auditor. It outlines the necessary resolutions and notices required to facilitate the resignation of a current auditor and the appointment of a successor.
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Amending Share Capital (Shareholder Resolution)
This document is a template with guidance notes for shareholder resolutions relating to changes in a company’s share capital, setting out when ordinary or special resolutions are typically required under UK company law. It provides example resolution wording for common share capital actions and explains how multiple resolutions and amended articles are often used together in a single transaction.
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Shareholder Resolution Template
This is a basic template for a resolution of the shareholders of a UK company. GitLaw provides template resolutions to be inserted where stated for many common resolutions required in UK businesses.
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Board Resolution Template
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.
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Opening Bank Accounts
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.
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Change of Registered Office
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.
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Advisor Agreement - United Kingdom
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.
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Conflict of Interest
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.
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Appointment of Committee Members
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.