When do I use this document? when the Shareholders Agreement and/or Articles of Association allow the directors to appoint new directors in particular, if the company has adopted the Model Articles without amendment What are the key features? declaration of directors’ interest (if applicable) resolution to approve appointment of new director provision for the new director to make a general declaration of interest What other documents are available? For appointment of a director by shareholder notice, if permitted, see Shareholder notice – appoint or remove director

Board minutes: appoint director

Name: Board minutes: appoint director - Paper Rock Docs
SKU: BOA013.001
Price: 15.00 GBP
Availability: InStock

Minutes for a meeting of the board of directors of a company to approve the appointment of a new director.

when the Shareholders Agreement and/or Articles of Association allow the directors to appoint new directors
in particular, if the company has adopted the Model Articles without amendment

What are the key features?

declaration of directors’ interest (if applicable)
resolution to approve appointment of new director
provision for the new director to make a general declaration of interest

What other documents are available?

For appointment of a director by shareholder notice, if permitted, see

Shareholder notice – appoint or remove director

Description

When do I use this document?

when the Shareholders Agreement and/or Articles of Association allow the directors to appoint new directors
in particular, if the company has adopted the Model Articles without amendment

What are the key features?

declaration of directors’ interest (if applicable)
resolution to approve appointment of new director
provision for the new director to make a general declaration of interest

What other documents are available?

For appointment of a director by shareholder notice, if permitted, see

Shareholder notice – appoint or remove director

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

£15.00 exc VAT

Updated by a lawyer on 15/11/2022

Updated By a lawyer on 11/15/2022

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Board minutes: appoint director

When do I use this document?

What are the key features?

What other documents are available?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Related Articles

Board minutes: appoint director

When do I use this document?

What are the key features?

What other documents are available?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Related Articles

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