Directors' Resolution Approving Transfer of Shares (Circulating Resolution)

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This Directors' Resolution allows the board to approve a single transfer, or multiple transfers, of shares.

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Document Overview

A Directors' Resolution Approving Transfer of Shares is a formal document that outlines the decision of a company's board of directors to approve the transfer of shares from one shareholder to another. This resolution ensures that the transfer of shares is legally valid and that all parties involved are aware of the change in ownership.

Any transfer of shares in the company must be tabled at the directors’ meeting and approved by resolution of directors.

This resolution can be inserted into:

Where you wish to pass the resolution in a directors' meeting, you must use the documents above. Simply copy and paste the text of the resolution.

Once the board of directors has passed the resolution approving the transfer of shares, the Directors’ Resolution becomes a legal record of the company's decision. The transfer of shares can then be completed in accordance with the terms of the resolution, and the new shareholder becomes the legal owner of the transferred shares.

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