Board Minutes of Meeting of Directors

Sale of Company

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Minutes of Board of Directors of the Company to approve the share transfer in a sale of the Company from the Seller to the Buyer.

It was explained that an agreement (the "Sale and Purchase Agreement") had been entered into between the Seller and the Buyer relating to the sale of the entire issued share capital of the Company to the Buyer. and would occur when the conditions contained in the Sale and Purchase Agreement were fulfilled or waived.

It notes down the specifics of the meeting (date, time and place), the people who are present (chairperson, director(s)), the people who are in attendance (secretary, attendee(s)), the absentees and whether a quorum was met. It states that due notice of the meeting had been given to all Directors accordingly, and directors who gave notice of a conflict of interest abstained from voting.

Document Type:

Corporate / resolution / minutes


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




share transfer














sale and purchase




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