Template pack
Generic Governance
Corporate governance documents: articles of association, shareholder agreements, proxies, powers of attorney, share certificates, share transfers and subscription agreements. Country-agnostic structure; national statute (BE Code of Companies and Associations / WVV-CCA, FR Code de commerce, DE AktG/GmbHG, NL Burgerlijk Wetboek Boek 2) is layered via the country profile at render time.
7 templates in this pack
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Articles of Association
Legal-sensitiveCorporate statutes / articles of association for a private limited company. Country-agnostic structure covering identification, purpose, share capita…
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Power of Attorney
Legal-sensitiveGeneral or limited power of attorney (mandate) granted by a grantor to an attorney-in-fact (mandatary). Country-agnostic structure compatible with BE…
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Proxy Form
Legal-sensitiveShareholder proxy form for a general meeting (AGM or EGM). Appoints a proxy holder to attend, speak and vote on behalf of a shareholder and records e…
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Share Certificate
Legal-sensitiveShare certificate evidencing ownership of registered shares in a private limited company. Issued by the company to the shareholder and cross-referenc…
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Share Transfer
Legal-sensitivePrivate instrument of transfer for registered shares in a private limited company. Records transferor, transferee, shares transferred, consideration,…
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Shareholder Agreement
Legal-sensitiveShareholder agreement (SHA) among the shareholders of a private limited company, covering board nomination rights, reserved matters, transfer restric…
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Subscription Agreement
Legal-sensitiveShare subscription agreement for a capital increase in a private limited company. Records the subscriber's commitment to subscribe for newly issued s…