Single format · FV08-C7-2

Board note reconciling the valuations of the company's shares

A single format from the One Transaction, Three Valuations, Reconciling the Reports and Choosing Dates pack. For the Board and Audit Committee · copy to statutory auditor.

Length
2 pages
Blanks to fill
51
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board note reconciling the valuations of the company's sharesFor the Board and Audit Committee · copy to statutory auditor51 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Note for the meeting of the Board of Directors of [Name of the company] on [Date of Board meeting] — Agenda item [Agenda item number]

VALUATIONS OF THE COMPANY'S SECURITIES — [TRANSACTION] — RECONCILIATION

1. Purpose. The Company has obtained the valuations below in connection with [the Series __ issue, the secondary sale and the ESOP actions]. Each is required by a different law, for a different purpose, and they show different values per share. This note explains why, confirms that each proposed price satisfies each applicable test, and records the dates.

9 more paragraphs and tables follow in the full format.

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