Board Minutes Confirming Removal of a Director from Office

Board Minutes Following General Meeting to Remove a Director

CO.CA.DIR.42

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. 

The board will need to note that a general meeting was held at which the resolution to remove the director from office was passed. The board will also need to instruct the company secretary to update the company’s register of directors and file the relevant forms with Companies House.

The document is in open format. Fields should be completed where indicated. Wording in square brackets is optional and can be deleted or retained according to requirements.

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