ContractStore - Appointment of a Director

LFD007 - Appointment of a Director

Description and usage

Appointment of a Director

Form of Appointment of a Director in pdf format

What's in it? - Read explanatory notes

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Appointment of a Director

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You will find this contract in:

Full Catalogue
Company Forms

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What's in it?

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Explanatory Notes

Appointment of a Director

Form of Appointment of a Director in pdf format

A downloadable legal form that documents a written resolution by the board resolving to appoint a Director.

The form is designed to be used as written resolution without the need for a board meeting. In order to avoid a meeting it is necessary that certain conditions are met. These are:

* your company's articles of association allow for resolutions which are signed by the directors;

* the resolution is signed by all the relevant directors, although they need not all sign the same piece of paper;

* the date on the resolution is the date on which it is signed by the last of the directors.

Legal documents for business

LFD007 - Appointment of a Director