UK Board of Directors Resolution to Approve Share Transfer

Download this template Board of Directors Resolution and use it each time the Board needs to approve a share transfer.

• The template includes notes to the Board with respect to Table A requirements.
• The Resolution is to be used by a private company limited by shares, in accordance with the provisions of The Companies Act 1985.
• The form is downloadable and fully editable.

The Board of Directors Resolution to Approve Share Transfer can be used throughout the United Kingdom. Customise it with your company information and see how easy it can be to keep your corporate records up to date.