Consent To Option over Unissued Shares: Constitution Template | LawLive
LawLive ®
Thank you for your kind words:
Fantastic experience. So user friendly and this is coming from a Chartered Accountant that deals with law firms and the like on a daily basis. Good value for money.
Martin Reichenberg - Coster Galgut Pty Ltd
LawLive ®


LawLive

LawLive is a member of the Internet Industry Association   LawLive is Responsible Internet Business
Customise your document

Consent To Option over Unissued Shares: Constitution

Consent To Option over Unissued Shares: Constitution
Document Type: Microsoft Word
Build Time: 6 Min
Rating:
Plus 1 this Document:


This is the formal shareholder's consent for the company to grant an option over unissued shares pursuant to the company's constitution.

Please Note that each shareholder should complete such a consent.

This Consent To Option over Unissued Shares: Constitution attaches the following materials:

1. Checklist for the Grant of an Option over Unissued Shares
2. Notes specific to Granting of an Option over Unissued Shares

 
LawLive ®
LawLive ®
LawLive ®