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Deed Of Gift Of Shares

Deed Of Gift Of Shares Template for Nigeria

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Key Requirements PROMPT example:

Deed Of Gift Of Shares

"I need a Deed of Gift of Shares under Nigerian law to transfer 5,000 ordinary shares in my family-owned manufacturing business to my daughter, with completion planned for March 2025 and inclusion of warranties about unencumbered ownership."

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Document background
The Deed of Gift of Shares is a specialized legal instrument used in Nigerian corporate transactions when shares are to be transferred without payment or consideration. This document is commonly used in family business succession planning, corporate restructuring, or charitable donations of shares. It must comply with the Companies and Allied Matters Act 2020 and other relevant Nigerian legislation, including stamp duty requirements. The deed includes critical information such as the parties' details, share specifications, warranties about share ownership, and transfer conditions. It's particularly important in situations involving estate planning, family wealth transfer, or corporate gifting arrangements where formal documentation of the share transfer is essential for legal and regulatory compliance.
Suggested Sections

1. Parties: Details of the Donor (person gifting the shares) and Donee (person receiving the shares)

2. Background: Context of the gift, relationship between parties, and confirmation that this is a voluntary disposition

3. Definitions: Key terms used in the deed including 'Shares', 'Company', 'Transfer Date', etc.

4. Gift: Clear statement of the gift of shares and confirmation that it is made voluntarily and unconditionally

5. Consideration: Statement confirming this is a deed made without monetary consideration

6. Completion: Details of when and how the transfer will be completed, including delivery of share certificates and execution of transfer forms

7. Donor's Warranties: Warranties regarding ownership, right to transfer, and absence of encumbrances on the shares

8. Further Assurance: Donor's commitment to execute further documents and take additional steps if needed

9. Execution: Formal execution block meeting requirements for a deed under Nigerian law

Optional Sections

1. Tax Declarations: Include when specific tax implications need to be acknowledged or when gift tax exemptions are being claimed

2. Company Consent: Include when the company's articles require consent for share transfers

3. Pre-emption Waiver: Include when other shareholders have pre-emption rights that need to be formally waived

4. Power of Attorney: Include when the donor wishes to grant power to the donee to execute transfer documents

5. Governing Law and Jurisdiction: Include when there are international elements to the transaction

Suggested Schedules

1. Schedule 1 - Share Details: Details of the shares being transferred including class, number, distinctive numbers, and paid-up status

2. Schedule 2 - Company Details: Details of the company whose shares are being transferred including registration number and registered office

3. Appendix A - Share Transfer Form: Standard share transfer form as required by CAMA

4. Appendix B - Company Consent: If required, the written consent of the company to the transfer

5. Appendix C - Existing Share Certificate(s): Copies of the share certificates being transferred

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions




















Clauses

















Relevant Industries

Financial Services

Banking

Investment Management

Legal Services

Family Business

Private Equity

Corporate Services

Professional Services

Real Estate

Manufacturing

Technology

Retail

Relevant Teams

Legal

Corporate Secretarial

Compliance

Wealth Management

Corporate Finance

Investment

Private Client Services

Share Registry

Corporate Governance

Family Office

Relevant Roles

Company Secretary

Legal Counsel

Corporate Lawyer

Compliance Officer

Director of Legal Affairs

Investment Manager

Wealth Manager

Estate Planning Advisor

Corporate Governance Officer

Share Registrar

Transaction Lawyer

Family Office Manager

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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