Board Resolutions: Rule 144A/Regulation S Convertible Debt Securities | Practical Law
https://content.next.westlaw.com/Document/I4cf86c97ef2a11e28578f7ccc38dcbee/View/FullText.html?transitionType=Default&contextData=(sc.Default)Form of resolutions of a board of directors approving an unregistered offering of convertible debt securities under Rule 144A and Regulation S under 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.
Form of resolutions of a board of directors approving an unregistered offering of convertible debt securities under Rule 144A and Regulation S under 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.