Board Resolutions: Rule 144A/Regulation S Securities | Practical Law
Form of resolutions of a board of directors approving an unregistered offering of debt or equity securities under Rule 144A and Regulation S of the Securities Act of 1933. These resolutions cover the designation of authorized officers, approval of the offering memorandum and other transaction documents, appointment of a pricing committee, and other matters. These Standard Clauses have integrated notes with important explanations and drafting tips.