Board Minutes Following General Meeting to Remove a Director

These board minutes can be used to record the proceedings at a board meeting convened for after the company has held a general meeting to consider the members’ ordinary resolution under section 168 Companies Act 2006 to remove a director of the company from office.

What these minutes cover

• noting that a general meeting was held at which the resolution to remove the director from office was passed; and
• instructing the company secretary to update the company’s register of directors and file the relevant forms with Companies House.

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