What you get
This document can be used to formally approve an increase in share capital (e.g. after raising capital by issuing new shares to investors) if the Board of Directors have been given sufficient authorization by a general meeting to approve it (in Norwegian: styrefullmakt).
To fill it out, you simply insert the name of the person that has been given a power of attorney to formally subscribe on the investors’ behalf, and include a list of all investors and their allocated shares in the attachment.
This can be used together with our application form when raising capital, as the application by default grants the company a power of attorney to formally subscribe, making the process much easier for all parties.
You can also use OwnersRoom to keep track of all board documents and sign these minutes digitally.