A Stock Transfer Agreement Gift is used when shares in a company are to be transferred as a gift rather than sold. Common in family business succession planning, charitable giving, or corporate restructuring, this agreement governed by English and Welsh law ensures the transfer complies with legal requirements and protects both parties' interests. The document captures the intention to make a gift, confirms the absence of consideration, and includes necessary provisions for tax compliance and company registration requirements.
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1. Parties: Details of the donor and recipient of the shares
2. Background: Context of the gift and relationship between parties
3. Definitions: Key terms used throughout the agreement
4. Transfer Details: Specific details of shares being transferred, including number of shares, class, and nominal value
5. Completion: Terms of transfer completion, timing, and delivery requirements
6. Warranties: Basic warranties about share ownership and authority to transfer
7. Governing Law: Specification of English and Welsh law as governing law and jurisdiction
1. Tax Indemnities: Section dealing with tax implications and arrangements between the parties
2. Board Approval: Section confirming company board approval where required by articles of association
3. Regulatory Compliance: Section addressing additional regulatory requirements for regulated companies
1. Share Certificate: Copy of existing share certificate(s) being transferred
2. Stock Transfer Form: Standard form J30 for UK share transfers, completed and ready for execution
3. Company Information: Details of the company whose shares are being transferred, including incorporation details and share capital structure
4. Board Resolution: Copy of board resolution approving the transfer (if required by articles of association)
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