Board Resolution Authorising Sale of Business (England and Wales)

This Board Resolution Authorizing Sale of Business is designed for use in England and Wales. This form is available for immediate download.

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Board resolutions are official acts taken by a company or corporation’s board of directors. A resolution of the board is voted on by all board members and then becomes a part of the official corporate record. This form contains a board resolution to authorise the sale of the business.

Among others, this Board Resolution Authorising Sale of Business contains the following provisions:
  • Meeting of the Board: This provision sets out the date and time of the board meeting;
  • Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the Board;
  • Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed.

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This lawyer-prepared packet includes:
  1. General Information
  2. Instructions and Checklist
  3. Board Resolution Authorising Sale of Business for use in England and Wales
Law Compliance: This form complies with the laws of England and Wales
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Board Resolution Authorising
Sale of Business
(England and Wales)

 

 
A meeting of the Board of Directors of ______________[Company Name]______________ (the “Corporation”) was held on ___________[Date]______________.
 
WHEREAS, in this meeting a proposed agreement of purchase and sale (“Agreement”) has been presented before the board of directors for discussion, where under the following business: ___________________[describe the business]___________________ and all of the assets of the Corporation are to be sold, conveyed, assigned and transferred to  _____________________________, (the “Buyer”) upon the following terms and conditions:
 
[enter the terms & conditions and purchase price etc.]
 
 
WHEREAS, the board of directors deem that such sale of the business and all of the assets of the Corporation to the Buyer is in the best interest of the Corporation and the shareholders of the Corporation.
 
NOW, THEREFORE, BE IT RESOLVED, that the Corporation, authorises ____________________ (chairman/director) to enter into and execute the said Agreement with the Buyer for the purpose of selling, conveying, assigning and transferring the business and all of the assets of the Corporation pursuant to the terms and conditions of the Agreement. The chairman/director is further directed and authorised to execute and deliver all other such deeds, bills of sale, assignments and other instrument of transfer and do all other things necessary to effectuate the Agreement.
 
The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation and that the foregoing resolution was duly passed by the board of directors of the  Corporation on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Association of the Corporation and that the said resolution has been duly recorded in the Minute Book and is in full force and effect without modification or rescission.
 
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Corporation this _____________ day of _______________ 20______.
 
 
______________________________________________________________
Secretary
 
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#34942
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Board Resolution Authorising
Sale of Business
(England and Wales)

 

 
A meeting of the Board of Directors of ______________[Company Name]______________ (the “Corporation”) was held on ___________[Date]______________.
 
WHEREAS, in this meeting a proposed agreement of purchase and sale (“Agreement”) has been presented before the board of directors for discussion, where under the following business: ___________________[describe the business]___________________ and all of the assets of the Corporation are to be sold, conveyed, assigned and transferred to  _____________________________, (the “Buyer”) upon the following terms and conditions:
 
[enter the terms & conditions and purchase price etc.]
 
 
WHEREAS, the board of directors deem that such sale of the business and all of the assets of the Corporation to the Buyer is in the best interest of the Corporation and the shareholders of the Corporation.
 
NOW, THEREFORE, BE IT RESOLVED, that the Corporation, authorises ____________________ (chairman/director) to enter into and execute the said Agreement with the Buyer for the purpose of selling, conveying, assigning and transferring the business and all of the assets of the Corporation pursuant to the terms and conditions of the Agreement. The chairman/director is further directed and authorised to execute and deliver all other such deeds, bills of sale, assignments and other instrument of transfer and do all other things necessary to effectuate the Agreement.
 
The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation and that the foregoing resolution was duly passed by the board of directors of the  Corporation on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Association of the Corporation and that the said resolution has been duly recorded in the Minute Book and is in full force and effect without modification or rescission.
 
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Corporation this _____________ day of _______________ 20______.
 
 
______________________________________________________________
Secretary
 

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