Template Resolution of Sole Director to Appoint a New Director

This resolution appointing an additional director is for a sole director to appoint an additional director or directors. It records the fact that the new director has been appointed and has consented to the appointment. Form AP01 must be filed within 14 days of the person becoming a director. Additional information on the appointment of directors generally can be found in our Appointment of Directors subfolder.

This Resolution of a Sole Director Appointing Additional Director is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

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