Minutes for the buyer of shares with exchange of signed agreements, and completion of the transaction taking place at the same time.
Company Name: [Insert full name of Company]
- 2.1 These are the minutes of a meeting of the board of directors of [Insert name of Company] (“Company”) held at [Insert address of meeting] on [Insert date of meeting] at [Insert time of meeting].
Summary of the people at the meeting
- 3.1 A list of the people attending this meeting, along with any apologies for absence, is included in Section 1 of the Schedule.
Also included in this document:
4. Necessary Declarations
5. Declaration of Interests
8. Concluding Remarks