Sets out the details of the founders’ commitments to your startup, and any vesting arrangements.
A resolution passed by the board of directors of your company (typically your startup’s holding company) which approves the entry into of a convertible instrument (e.g. a SAFE, KISS or Convertible Loan Note).
Satisfies the requirement of your investor (or accelerator programme) in showing appropriate authority to sign the convertible. Authorises one or more company signatory to sign the convertible instrument on behalf of the holding company as well as approving any actions such signatories may have already taken (this is called “ratification”). Passes the required authority to allow your holding company to enter into a convertible instrument and to ensure it is properly bound by its terms.
Login into your account (or sign-up, if you don't have one).
Go to the Generate Documents tab, choose International from the dropdown and select Board Resolution - Convertible.
Complete each field in the form and select your various options.
Once you generate the document, you can save it in draft, edit it, and when final, send it for signature through our built-in DocuSign integration.
Gate District Building 04, Level 6
Dubai International Financial Centre
PO Box 506819
Dubai, UAE
Level 15, WeWork Hub71
Al Khatem Tower
Abu Dhabi Global Market Square
Al Maryah Island, Abu Dhabi, UAE
LABS Camden – Atrium
The Stables Market, Chalk Farm Rd, London, NW1 8AH
England, United Kingdom
Level 15, WeWork Hub71
Al Khatem Tower
Abu Dhabi Global Market Square
Al Maryah Island, Abu Dhabi, UAE
6443 Al Imam Saud Ibn Faysal Rd,
Al Malqa,
Riyadh 13522,
Saudi Arabia
