Board minutes: appoint director
Minutes of a meeting of the board of directors of a company to approve the appointment of a director
Background
The company’s Articles of Association and/or Shareholders Agreement may provide that the directors of the company are authorised to appoint a director.
The directors will have this authority if the company has adopted the Model Articles without amendment.
About these Board minutes
These minutes are for a meeting of the board of directors at which the appointment of a specified person as a director is approved. The meeting is on the basis that the director has consented to act as a director, with the option of reference to the written consent.
Document features
Features include:
- Declaration of director’s interest (if applicable)
- Resolution to approve appointment of director
- Provision for new director to make a general declaration of interest
Explanatory guidance
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