Draft suites of corporate documents in minutes with Clarilis Corporate Plus
Corporate Plus is a comprehensive set of nearly 200 deeply automated corporate documents covering SPAs, Early-Stage Investments, a wealth of Share Reorganisation tasks, and BPAs (BPA Suite coming soon).
The solution combines our market-leading automation platform with curated and maintained content by FromCounsel, Addleshaw Goddard LLP, the BVCA, and Companies House.
Draft complete suites of corporate documents in minutes
Increase capacity in busy teams
Available off-the-shelf, with no implementation required
Clarilis' corporate solutions are trusted by law firms of all sizes
What does Corporate Plus include?
Corporate Plus includes many of the automated documents your corporate practice needs.
To see the automated documents included, please click on the headings below:
M&A Suite documents:
The Clarilis automated M&A suite provides for fast, efficient, and risk-mitigated document production for a wide range of share sale and purchase transactions. It enables transactionallawyers to draft an SPA and all ancillaries in around an hour. The M&A Suite is based on FromCounsel content.
Completion accounts modules (net asset value or cash free/debt free)
Preliminary Documents
Confidentiality Agreement
Exclusivity Agreement
Heads of Terms
Legal due diligence questionnaire
Ancillary Documents
Contribution Agreement
Documents list
Disclosure Letter
Power of attorney - Pre-registration security
Stock transfer form - Fully paid
Indemnity for lost share certificate
Share certificate
Resignation letter - Director
Resignation letter - Secretary
Auditor’s resignation letter - private co (acquisition)
Board minutes - Buyer
Board minutes - Seller
Board minutes - Buyer: Completion
Board minutes - Seller: Completion
Board minutes - Target
Board minutes - Target subsidiary
Companies House Forms - AP01, AP02, AP03, AP04, TM01, TM02, AA01, AD01, NM01, PSC01, PSC02 and PSC07
Early-Stage Investment Suite documents:
The Early-Stage Investment Suite reduces the time and cost associated with the preparation and review of early-stage financing documents, enabling a first draft within minutes. With a balanced starting point to avoid bias towards the VC or company/entrepreneur, negotiation is also reduced.
It incorporates the BVCA model form documents, with additional market-standard automated ancillary precedents and forms from Addleshaw Goddard LLP, and additional drafting options commonly seen in the market for the core BVCA documents.
Board Minutes / Written Resolutions of Directors - Investor
Board Minutes / Written Resolutions of Directors - Investee Company
Board Minutes / Written Resolutions of Directors - Subsidiary
Director Resignation Letter
PSC Notifications
Loan Conversion Notice
NED Appointment Letter
FPO Self Certification Form
Share Certificate
Documents List
Companies House Forms (SH Forms, PSC Forms, AP Forms and TM Forms)
Share Buyback Suite documents:
The Share Buyback Suite is for authorising the off-market buyback of shares for a private company, or a non-traded public company, either out of distributable profits or the proceeds of a fresh issue of shares. For a private company there are additional options to fund wholly or partly out of capital, or using the de minimis cash exception.This suite is based on FromCounsel content.
Companies House Forms (SH03, SH06, EH06, PSC03, PSC04, PSC07)
Share Issue Suite documents:
The Share Issue Suite covers the issue of certified shares in a private company or a non-traded public company, catering for a number of scenarios. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
Companies House Forms (SH01, EH06, PSC01, PSC02, PSC03, PSC04)
Share Transfer Suite documents:
The Share Transfer Suite deals with the approval of one or more transfers of one or more certificated shares in a private company or a non-traded public company. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
Companies House Forms (EH06, PSC01, PSC02, PSC03, PSC04, PSC07)
Variation of Class Rights Suite documents:
The Variation of Class Rights suite deals with the approval of a variation of class rights a private company or a non-traded public company. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
The Articles of Association Suite covers the creation of a memorandum and/or articles for a new company, to adopt a replacement set of articles and to amend the provisions of existing articles. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
The Consolidation & Sub-Division suite deals with the Consolidation and/or Sub-Division of shares by a private company or a non-traded public company. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
The Redesignation of Shares Suite is for the redesignation of shares in a private company or a non-traded public company. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
The Reduction of Share Capital Suite is for the reduction of capital for private companies to either create realised profits or repay capital directly to shareholders for a range of scenarios. The off-the-shelf solution combines our market-leading automation platform with FromCounsel content.
The Clarilis automated BPA Suite (coming soon) provides for fast, efficient, and risk-mitigated document production for the sale and purchase of a business as a going concern. The BPA Suite is based on FromCounsel content.
Business Purchase Agreement - buyer version
Business Purchase Agreement - seller version
Heads of Terms
Confidentiality and Exclusivity Agreements
Buyer/Seller Board Minutes
Disclosure Letter
Deeds of Assignment and Novation
Guarantee
What does Corporate Plus include?
Corporate Plus includes many of the automated documents your corporate practice needs.
To see the automated documents included, please see below
M&A Suite
SPA Documents:
SPA - Conditional
SPA - Simultaneous
SPA - Seller-friendly
Completion accounts modules (net asset value or cash free/debt free)
Preliminary Documents:
Confidentiality Agreement
Exclusivity Agreement
Heads of Terms
Legal due diligence questionnaire
Ancillary Documents:
Contribution Agreement
Documents list
Disclosure Letter
Power of attorney - Pre-registration security
Early-Stage Investment Suite
BVCA Model Documents:
Articles of Association
Subscription Agreement
Shareholders’ Agreement
Registration Rights Agreement
Disclosure Letter
Confidentiality Letter
Additional Documents:
Term Sheet
Disclosure Letter (non-BVCA)
Deeds of Termination
Investor/Shareholder Consent
Warrant Instrument
Director Consent Letter
Written Resolutions and Print of Resolutions
Board Minutes / Written Resolutions of Directors - Investor
Board Minutes / Written Resolutions of Directors - Investee Company
Board Minutes / Written Resolutions of Directors - Subsidiary
Director Resignation Letter
PSC Notifications
Loan Conversion Notice
NED Appointment Letter
FPO Self Certification Form
Share Certificate
Documents List
Companies House Forms (SH Forms, PSC Forms, AP Forms and TM Forms)
Share Buyback Suite
Initial Board Minutes
Share Buyback Agreement
Stock Transfer Form
Auditor’s Report
Directors’ Statement
Members’ Written Resolution
Notice of General Meeting
Proxy Form
Minutes of General Meeting
Waiver of Pre-emption Rights
790H Notice
Indemnity for Lost Share Certificate
Concluding Board Minutes
Print of Members’ Written Resolution
Print of Special Resolution
Gazette Notice
Companies House Forms (SH03, SH06, EH06, PSC03, PSC04, PSC07)
Share Issue Suite
Letter of Application for Shares
Initial Board Minutes
Allottee Board Minutes
Consent to Short Notice
Directors’ Written Statement
Members’ Written Resolution
Notice of General Meeting
Proxy Form
Minutes of General Meeting
Print of Ordinary / Special Resolution
Waiver of Pre-emption Rights
790G Notice
790H Notice
Share Certificate
Concluding Board Minutes
Companies House Forms (SH01, EH06, PSC01, PSC02, PSC03, PSC04)
Share Transfer Suite
Board Minutes (Company)
Board Minutes (Transferee)
Board Minutes (Transferor)
Stock Transfer Form
Indemnity for Lost Share Certificate
Waiver of Pre-emption Rights
Share Certificate
790G Notice
790H Notice
Companies House Forms (EH06, PSC01, PSC02, PSC03, PSC04, PSC07)
Variation of Class Rights Suite
Initial Board Minutes
Written Consent
Written Consent – Filing Copy
Consent to Short Notice
Notice of Class Meeting
Minutes of Separate Class Meeting
Proxy Form
Print of Special Resolution
Concluding Board Minutes
Companies House Form (SH10)
Articles of Association Suite
Articles of Association
Model Articles of Association
Memorandum of Association
Initial Board Minutes
Consent to Short Notice
Notice of General Meeting
Proxy Form
Minutes of General Meeting
Members’ Written Resolution
Print of Special Resolution
Concluding Board Minutes
Consolidation & Sub-Division Suite
Initial Board Minutes
Members’ Written Resolution
Consent to Short Notice
Notice of General Meeting
Proxy Form
Minutes of General Meeting
Indemnity for Lost Share Certificate
Share Certificate
Concluding Board Minutes
Companies House Forms (SH02, EH06)
Redesignation of Shares Suite
Initial Board Minutes
Members’ Written Resolution
Notice of General Meeting
Consents to Short Notice
Proxy Form
Minutes of General Meeting
Concluding Board Minutes
Print of Special Resolution
Share Certificate
Companies House Forms (SH02, SH08, SH10)
Reduction of Share Capital Suite
Initial Board Minutes
Notice of General Meeting
Consent to Short Notice
Proxy Form
Directors’ Solvency Statement
Class Consent In Writing
Minutes of General Meeting
Print of Special Resolution
Members’ Written Resolution
Print of Written Resolution
Directors’ Compliance Statement
Concluding Board Minutes
Companies House Form (SH19)
"It's like magic, or some strange form of alchemy, where you hit a button and suddenly, you're presented with a suite of documents."
Alastair Lomax, Restructuring Partner, TLT
Why do Corporate lawyers use Clarilis?
Drastically reduce drafting time
Improve margins via enhanced efficiency
Increase capacity in busy teams
Enable delegation in a risk-mitigated environment
Remove risk via compliance with strict legislative requirements
Maintain exceptional standards by using best-in-class documentation
Clarilis Corporate Plus offers deep automation for law firms of all sizes
The solution combines exceptional documentation by market-leading sources including FromCounsel, Addleshaw Goddard LLP, and the BVCA.
The documentation and automation are both fully maintained.
These suites offer the recognised automation benefits of consistency, time savings and increased lawyer capacity.
With process-driven corporate actions, the additional benefit of error and risk reduction is enhanced with the automation guiding users through the relevant legal requirements
Frequently asked questions
Can I have it in my house style?
The solution includes enhanced house style options that go way beyond just changing the logo, font typeface, size, and colour. With nearly a hundred different options, Clarilis will configure the house style for you.
Yes, Clarilis is hosted on Amazon Web Services (AWS), is ISO 27001 certified by the British Standards Institute (BSI), and is used by the largest law firms on the planet, having passed their rigorous Infosec processes. (Clickhereto see some of our customers).
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