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Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
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ICSA Legal Letters and Agreements


ISBN13: 9781860722585
Published: April 2007
Publisher: ICSA Publishing Ltd
Country of Publication: UK
Format: Hardback & CD-ROM
Price: Out of print



When time is at a premium and you need to prepare a new business document or policy without incurring hefty legal bills, "ICSA Legal Letters and Agreements" provides a low-cost, reliable solution to your drafting needs. This new book contains an essential selection of ready-made letters, contracts, policies and procedures for a host of common business situations.

Covering a wide range of commercial and corporate transactions such as business acquisition, shareholder agreements and appointments to the board, "ICSA Legal Letters and Agreements" provides reliable solutions without the need for external legal advice. Whether you are looking for an executive director's service contract, a dividend warrant, sample employment policy or any other company secretarial or legal topic, you will be certain to find it among the 150 ready-made documents contained in this book.

Documents are arranged under 10 subject headings:-

  • Share issues,
  • Option holders,
  • Directors,
  • Auditors,
  • Corporate transactions,
  • Commercial transactions,
  • Intellectual property,
  • Data protection,
  • Employment,
  • Pensions.
Each of the 150 documents is accompanied by a short introduction providing guidance on how and when to use it, and a note of the pitfalls you should be aware of. It includes a CD. All documents are included on the enclosed CD, allowing quick and easy editing for your own organisation

Subjects:
Commercial Law
Contents:
Introduction
Part 1: Members;
Share issues
Transfer of shares
Share purchase and redemption
Dividend payments
On-going Guarantors Agreements between shareholders
Meetings
Part 2: Option holders ;
Grant
Exercise
On-going Issues
Part 3: Directors ;
Appointment
Resignation/Removal
Delegation
Board Meetings
On-going Issues
Part 4: Auditors ;
Appointment
Resignation
Removal
On-going Issues
Part 5: Commercial Transactions ;
Sale of goods
E-commerce
Banking
Part 6: Intellectual Property ;
Infringement and Passing Off
Management of IP Rights
Part 7: Data Protection ;
Providing information to individuals
Responding to subject access requests
Marketing consent
Outsourcing contracts
International Issues
Part 8: Corporate Transactions ;
Confidentiality Undertaking
Disclosure Letter
Share Purchase Agreement: Heads of Agreement
Business Acquisition Agreement
Warranty Limitations
Completion Board Minutes: Purchaser
Completion Board Minutes: Target
Assignment of IP
Part 9: Employment ;
Appointment
On-going Issues
Disciplinary proceedings and Termination
Employment Policies
Part 10: Pensions ;
Admission to Pension Scheme
Withdrawal
Retirement
Death
Third Party Providers
Further Resources
Index