.
Welcome to Simply-Docs

Written Directors’ Resolution to Appoint New Directors

Directors’ Written Resolution – Appointment of Directors

CO.CA.DIR.58

Most private company articles will allow for new directors to be appointed by way of a board resolution. This will usually be more straight forward than passing an ordinary resolution of the shareholders. This approval can either be sought at a routine board meeting or alternatively via a written directors’ resolution sent to and signed by each of the existing directors.

This is particularly useful if a board decision is required, and the board has not got the time to call a meeting or directors are unavailable to attend a board meeting. The model articles require a directors’ written resolution to be approved unanimously. Therefore, the resolution will need to be circulated to all directors and the company should retain signed resolutions from all directors showing their unanimous agreement to the new appointment.

The document is in open format. Fields should be completed and some wording in square brackets is optional and can be deleted or retained according to requirements.

Once you have subscribed to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Top
Simply-Docs uses cookies to ensure that you get the best experience on our website. Learn more