Shareholder Unanimous Written Consent - Sale of Corporation (England and Wales)

The Shareholders Unanimous Written Consent Authorising Sale of Corporation is designed for use in England and Wales. This form is available for immediate download.

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The Shareholders Unanimous Written Consent Authorising Sale of Corporation is a legal document that allows the shareholders, without a formal meeting, to approve the sale of the corporation. Before using this form you should review your company’s Articles of Association to determine if this action requires shareholder approval.

This lawyer-prepared packet contains:
  1. General Information
  2. Shareholders Unanimous Written Consent Authorising Sale of Corporation 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.














Shareholders Unanimous Written Consent -
Authorising Sale of Corporation
(England and Wales)











This Packet Includes:
1. General Information
2. Shareholders Unanimous Written Consent (Authorising Sale of Corporation)







General Information
 Shareholders Unanimous Written Consent
(Authorising Sale of Corporation)


The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company.   Before using this form you should review the companys Articles of Association and other governing documents which will determine the actions that require shareholder approval.  

Laws change from time to time therefore you should become familiar with the laws at present before using this form.  In addition, before using this form you should always consult with your solicitor to ensure that it properly addresses your specific situation.








DISCLAIMER:

FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice.  The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice.  A solicitor should be consulted for all serious legal matters.  No Solicitor-Client relationship is created by use of these materials.  

THESE MATERIALS ARE PROVIDED “AS-IS.  FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS.  THE MATERIALS ARE USED AT YOUR OWN RISK.  IN NO EVENT WILL:  I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS.  



Unanimous Written Consent of the Shareholders of
[insert your companys name]
[insert date]

The undersigned, constituting all of the shareholders of [Company Name] a Company incorporated under the Companies Act 2006 (the “Corporation”), do hereby consent to the following resolutions without a meeting:

RESOLVED, that the Corporation shall sell _________________ shares of its stock, representing a controlling interest in the Corporation, to __________________________, located at _________________________.

RESOLVED, FURTHER, that the officers of the Corporation are hereby authorised to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution.

IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.


_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]                                 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]         

_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               



Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33817
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.














Shareholders Unanimous Written Consent -
Authorising Sale of Corporation
(England and Wales)











This Packet Includes:
1. General Information
2. Shareholders Unanimous Written Consent (Authorising Sale of Corporation)







General Information
 Shareholders Unanimous Written Consent
(Authorising Sale of Corporation)


The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company.   Before using this form you should review the companys Articles of Association and other governing documents which will determine the actions that require shareholder approval.  

Laws change from time to time therefore you should become familiar with the laws at present before using this form.  In addition, before using this form you should always consult with your solicitor to ensure that it properly addresses your specific situation.








DISCLAIMER:

FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice.  The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice.  A solicitor should be consulted for all serious legal matters.  No Solicitor-Client relationship is created by use of these materials.  

THESE MATERIALS ARE PROVIDED “AS-IS.  FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS.  THE MATERIALS ARE USED AT YOUR OWN RISK.  IN NO EVENT WILL:  I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS.  



Unanimous Written Consent of the Shareholders of
[insert your companys name]
[insert date]

The undersigned, constituting all of the shareholders of [Company Name] a Company incorporated under the Companies Act 2006 (the “Corporation”), do hereby consent to the following resolutions without a meeting:

RESOLVED, that the Corporation shall sell _________________ shares of its stock, representing a controlling interest in the Corporation, to __________________________, located at _________________________.

RESOLVED, FURTHER, that the officers of the Corporation are hereby authorised to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution.

IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.


_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]                                 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]         

_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               



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