Directors' Approval by Written Resolution

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

The model articles state that decisions of directors must be taken either by a majority at a meeting or unanimously in the form of a directors’ written resolution. This is particularly useful if a board decision is required and the board has not got the time to call a meeting or directors are unavailable to attend a board meeting.

This Directors’ Written Resolution records the approval of the directors to certain resolutions and to the company’s entry into specific documents and to authorise the execution of those documents by named directors/company secretary. This template can be adapted as required for other approvals.

The document is in open format and all fields should be completed.

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