Template Resolution of Sole Director to Appoint a New Director

Resolution of Sole Director Appointing an Additional Director

CO.CF.13
This Resolution of a Sole Director Appointing 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 the resolution must be sent to Companies House with Form AP01 within 14 days of passing the resolution.

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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