Resolution of Sole Director (Minutes)

Resolution of Sole Director (Minutes)


This Resolution of Sole Director (Minutes) contains optional wording to record the resolutions of a sole director.

The obligation under section 248 of the Companies Act 2006 to record minutes of all proceedings at meetings of its directors does not extend to sole directors but they should keep records of resolutions made as a matter of good corporate governance.

This resolution can be used in conjunction with the other Board Minutes contained in the Simply-Docs Corporate folder or customised to suit your purposes.

This Resolution of Sole Director (Minutes) 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.

Once you have purchased access to the appropriate 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.

This document can also be found in Governance & Administration, in the Minutes of Company and Board Meetings Subfolder, entitled Minutes - Resolution of Sole Director