Directors' Approval by Written Resolution

PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE. 

Use a directors’ written resolution where a board decision is needed without a meeting

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.

What this Directors’ Written Resolution records

This Directors’ Written Resolution records the approval of the directors to certain resolutions and to the company’s entry into specific documents.

It also authorises the execution of those documents by named directors/company secretary.

Adapting the template for other approvals

This template can be adapted as required for other approvals.

Directors' Approval by Written Resolution is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.