Template Resolution of Sole Director to Appoint a New Director
Resolution of Sole Director Appointing an Additional 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
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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