Company Name Ltd
(the "Company")

Minutes of a meeting of the board of directors held at [REGISTERED OFFICE ADDRESS] on [DATE].

The following directors were present:

[DIRECTOR]

In Attendance:

[ATTENDEES]

Share Allotments

1.	There were presented the following applications for shares together with the relevant remittances:

(1)	[NO. OF SHARES, SHARE CLASS AND VALUE] each at par from [SHAREHOLDER].

It was resolved that:

(a)	the aforementioned applications be approved and that shares be allotted in accordance with such applications;

(b)	the Secretary be instructed to issue the relevant share certificates and the director and the Company Secretary, or the director in the presence of a witness who attests the signature, be authorised to affix the common seal of the Company and/or execute the share certificates on behalf of the Company in respect of the aforementioned allotments.

(c)	the Secretary be instructed to file form SH01 with Companies House.

There being no further business the meeting was closed.

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Chairman	Date