Appointment of Directors

Every limited company must appoint at least one director. Private companies must have a minimum of one director, and at least one director must be a natural person i.e. not a corporation or firm.

There are two main ways to appoint a director of a company; appointment by the board of directors and appointment by an ordinary resolution of the shareholders. The Appointment of Directors subfolder covers both of these scenarios. It provides a range of letters and minutes for appointing different types of directors.

Each document in the Appointment of Directors subfolder is fully compliant with the Companies Act 2006.

• Directors And The Companies Act 2006 – An Overview
• AP01 – Appointment of Director
• Board Minutes – Appointment Of Directors
• Long Form Board Minutes – Appointment of Directors
• Directors’ Written Resolution – Appointment of Directors
• Shareholders’ Ordinary Resolution – Appointment Of Directors
• General Meeting Minutes – Appointment of Directors
• Shareholders’ Written Resolution – Appointment of Directors
• Letter of recommendation for new directors
• Consent to Act (Director)
• Confirmation of Identity Letter
• Identity Verification Form
• RP06 – Apply to Remove Material About a Director

Appointment of Directors is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.