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.
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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