Form with which a corporation may alter the amount of outstanding shares issued by the corporation.
Change Class Of Shares In Nassau
State:
Multi-State
County:
Nassau
Control #:
US-0034-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
When creating a new share class, the two documents you will need are: Board Resolution: this provides the Board minutes asking the shareholders for permission to create the new share class. Shareholders Resolution: this provides the shareholder approval.
Resolution (member): authority to allot a new class of shares: private and unlisted public companies. This document sets out two alternative forms of resolution authorising the directors of a private or public unlisted company to allot new shares of a separate class under section 551 of the Companies Act 2006.
Complete and file Companies House form SH08 Upon passing the resolution, the directors must complete form SH08 – Notice of name or other designation of class of shares with the following details: Company registration number. Company name in full. The date on which the redesignation took place.
