Written resolutions—sole director


Published by a ½Û×ÓÊÓƵ Corporate expert
Precedents

Written resolutions—sole director


Published by a ½Û×ÓÊÓƵ Corporate expert

Precedents
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[[Insert company name]] Limited (the Company)

[Insert company address]

[Insert date]

I, as sole Director of the Company, hereby [propose and] pass without reservation the following Written Resolution[s]

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Jurisdiction(s):
United Kingdom
Related legal acts:
Key definition:
Written Resolution definition
What does Written Resolution mean?

The CA 2006 prescribes that a private company limited by shares can pass resolutions at a general meeting of its shareholders, or as written resolutions in accordance with the procedure prescribed (CA 2006, s 281). Public companies limited by shares cannot pass written resolutions at all, even if their articles of association purport to authorise them to do so. A written resolution is passed when the required majority of eligible members have signified their agreement to it. Any provisions in a company’s articles of association attempting to prevent a resolution being passed as a written resolution is void.

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