Board Minutes of Meeting of Directors

Transfer of Shares

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Minutes of Board of Directors to register the transfer of shares in accordance with the transfers tabled.

The Main Contents of This Document Addresses:

It was resolved:

to register the transfer of shares in accordance with the share transfers tabled;

subject to the stamping and registration of the relevant instruments of transfer, the names of the transferees are entered into the Register of Members of the Company as shareholders; and

the new share certificates representing the transferred shares be signed, sealed and delivered in accordance with the Articles of Association of the Company.


How to use this Document? 


This is used during a board meeting to assist in the transfer of shares during a board meeting. 

This requires authorised signatories and authority. The signatory and authority by the director and board director, transferor and transferee should be clearly stated. 


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Document Type:

Corporate / resolution / minutes


Business > Corporate > Board Resolution / Board Meeting / Committee Minutes




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