This publication provides a set of ready-made documents of the type likely to be required during the course of day-to-day work of the company secretary. Designed to minimise the necessity of calling in external legal support, it is a reliable way to cut through the task of drafting business documents.

Key Features

• All documents will be included on a CD
• Each sample letter or agreement will be accompanied by short annotation providing guidance on how and when to use it, together with a brief explanation of the key terms
• Pinpoint the document required quickly - documents are logically arranged over 11 subject headings for rapid access
• Clear highlighting of optional or alternative wording included throughout
• Comprehensive – approximately 150 documents included covering most situations

Paperback •  ISBN: 9781860722585 •   Published April 2007 • £65.00

Contents
1 Members
Shareholders; Guarantors
Meetings
On-Going Shareholder Matters
Transfer Of Shares
Purchase/Redemption Of Shares
Dividend Payments
2 Option Holders
Grant; On-Going; Exercise
3 Directors
Appointment; Meetings
On-Going Disclosure Matters
Resignation/Removal
Delegation
4 Auditors
Appointment; On-Going Matters
Resignation
5 Commercial Matters
Sale of Goods
Banking and Finance
6 Corporate Transactions
7 Commercial Property
 
8 Employment
Appointment; On-Going
Termination
9 Intellectual Property/Trade Marks
Measures To Protect
Infringement
10 Pensions
Admission
Withdrawal
Retirement
Death In Service
11 Ecommerce and Data Protection

About the author
Martha Bruce: Martha Bruce, FCIS, is a Chartered Secretary and partner of David Venus and Partners, a leading firm of Chartered Secretaries in practice.