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This Circular Board Resolution is a document that allows directors of a company to pass a resolution without a meeting of directors. They are commonly used for non-contentious and routine resolutions that need to be passed between board meetings. Most times it is passed when such approval is urgent in nature and cannot be kept on hold for passing such resolution in the ensuing Board meeting. -
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A standard form charge over shares created by a company in favour of a single corporate lender. This standard document creates a charge over all the shares of a private limited company, together with a charge over all dividends, interest and other rights attaching to those shares. -
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An Annual General Meeting Notice is where the company gives (must) a notice to its members for calling the AGM. The notice should mention the place, the date and day of the meeting, the hour at which the meeting is scheduled, plus a time period for the notice. The notice should also mention the business to be conducted at the AGM. -
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An Articles of Association (AOA), is a document that specifies the regulations for a company's operations and defines the company's purpose. -
An agency agreement involves a principal and an agent either or both of which can be a person, business or organization. The agent acts on behalf of the principal, and the two parties have a contract agreeing to the same, with a confidentiality agreement contained in the actual agency contract. In this case, the agency contract defines both the terms of the agency agreement and the confidentiality requirements all in one document -
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An assignment agreement transfers one party's rights under a contract to another party. The party transferring their rights is the assignor; the party receiving them is the assignee. Under an assignment, only the benefits of the contract are transferred whilst the obligations remain with the assignor. Novation is a mechanism where one party transfers all its obligations and rights under a contract to a third party, with the consent of the original counterparty. This standard document has integrated notes with important explanations and drafting tips. -
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A Terms and Conditions agreement is the agreement that includes the terms, the rules and the guidelines of acceptable behaviour and other useful sections to which users must agree in order to use or access your website and mobile app. -
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An assignment agreement transfers one party’s rights under a contract to another party. The party transferring their rights is the assignor; the party receiving them is the assignee. Under an assignment, only the benefits of the contract are transferred whilst the obligations remain with the assignor. Novation is a mechanism where one party transfers all its obligations and rights under a contract to a third party, with the consent of the original counterparty. This standard document has integrated notes with important explanations and drafting tips.