Sole Director Resolution Minutes Template

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

These Minutes - Resolution of Sole Director contain optional wording to record the decisions of a sole director.

Use these minutes to document a sole director’s decisions

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. However, sole directors should keep records of decisions made as a matter of good corporate governance.

Using this template alongside other board minutes

These Minutes - Resolution of Sole Director can be used in conjunction with other board minutes templates in this collection or customised to suit your purposes.

Sole Director Resolution Minutes Template is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.