Minutes - Resolution of Sole Director

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. 

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 they should keep records of decisions made as a matter of good corporate governance.

These Minutes - Resolution of Sole Director can be used in conjunction with the other Board Minutes contained in the Simply-Docs Corporate folder or customised to suit your purposes.

These documents are 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 Corporate 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. 

Minutes - Resolution of Sole Director is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.