Board minutes: appoint director
Minutes for a meeting of the board of directors of a company to approve the appointment of a new director.
Read moreWhen 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
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
£15.00 exc VAT
Updated by a lawyer on 23/08/2024
- Updated By a lawyer on
- Guidance notes included
- No hidden extras
- Easily customisable
Create your document in 3 Easy Steps
- Download
- Customise
- Share & Sign
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
£15.00 exc VAT
- Written by expert lawyers
- Quick to download
- Easy to customise
- No hidden extras
- free re-downloads
“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
Sorry, we couldn't find any posts. Please try a different search.