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Create your Board Resolution - Convertible

Sets out the details of the founders’ commitments to your startup, and any vesting arrangements.

legal documents

An introduction to Board Resolution - Convertibles

What is a Board Resolution - Convertible?

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).

Why generate this document?

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.

How to generate your Board Resolution - Convertible

Login

Login into your account (or sign-up, if you don't have one).

Generate Board Resolution - Convertible

Go to the Generate Documents tab and select Board Resolution - Convertible.

Complete the form

Complete each field in the form and select your various options.

Sign with DocuSign

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.

Companies that
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baraka
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ekar
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zid
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hala
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Hub71
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MISK
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Companies that
trust us

baraka
sarwa
ekar
DocuSign
techstars
zid
Wamda
MISK
hala
taqadam
Hub71
Silicon Valley Bank
Falak Investment Hub
500

Common questions asked about
founders' asgreement

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Dubai
Gate District Building 04, Level 6
Dubai International Financial Centre
PO Box 506819
Dubai, UAE
Abu Dhabi

Level 15, WeWork Hub71
Al Khatem Tower
Abu Dhabi Global Market Square
Al Maryah Island, Abu Dhabi, UAE

London

LABS Camden – Atrium

The Stables Market, Chalk Farm Rd

London, NW1 8AH

England, United Kingdom

Abu Dhabi

Level 15, WeWork Hub71
Al Khatem Tower
Abu Dhabi Global Market Square
Al Maryah Island, Abu Dhabi, UAE