Ratify resolution to allot shares? urgent help pls

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Hi all!

really need some help - Company im working on had authority to allot shares pursuant to s551 but never passed any ordinary resolutions for each SH01 (there were also many RP04s second filings)

The share capital does though match up... I just need to address the no resolutions. (ratify?)

Most recent BM the directors approved the allotments / schedule of sharelders (which I want to annex to the resolution)

Can anyone advise on the type of resolution I now need to create - ie written directors or members resolution and perhaps some help on the wording of the resolution. My first time having to ratify previous actions and I am struggling to find any practise examples on how to word it / precedant

Thanks so much for any help! 

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By johngroganjga
14th Feb 2017 11:36

I don't think the wording is a big issue "it was agreed to issue new shares as follows ..." will take you a very long way I would have thought.

The main question is who is authorising whom to do what, and when are they doing it?

Did the board have authority to issue shares?

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