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Appointment of Director Form

Lawpack

A written resolution by the board of a company resolving to appoint a director.

Our Web Price: £1.99   

Format: PDF

File Size: 35 Kb

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This form is designed to be used as a written resolution without holding a board meeting. In order to avoid a meeting, it is necessary that:

 1. the articles of association allow board resolutions which are signed by the director;
 2. the resolution is signed by all the directors entitled to receive notice of a meeting of directors;
 3. the resolution is dated with the date on which it is signed by the last of the directors to sign and is then placed in the company’s Minute Book.

If the above conditions are not satisfied, it will be necessary to hold a meeting.

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Requirements
The form format field tells you what you need to open the form. Please check the following list to be sure you have the right software to view and edit them.

  • eKits - eKits may have multiple requirement, please check the product description.
  • Excel - requires Microsoft Excel
  • PDF  - requires Adobe Acrobat Reader or Adobe Acrobat
  • Plain text - can be read by most word processing packages
  • Word - requires Microsoft Word

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12 May 2008

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