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Board minutes: appoint director
Minutes for a meeting of the board of directors of a company to approve the appointment of a new director.
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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
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
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