Can directors take decisions in writing?

Unless restricted by the Articles of Association, directors can take decisions in writing, including electronically and by email. The Model Articles applicable to private limited companies provide that directors may take decisions when all eligible directors indicate to each other by any means that they share a common view on a matter, including a form of resolution in writing. An eligible director for this purpose is a director who would have been entitled to vote on the matter had it been approved as a resolution at a board meeting.

When do I use this document? to approve a specific business transaction or contract where the directors’ resolutions will be approved in writing rather than at a meeting of directors What are the key features? presentation and consideration of documents to be approved resolutions to approve documents presented to the directors and their execution on behalf of the company What other documents are available? For board resolutions to approve a specific business transaction or contract to be passed at a meeting of the directors, see Board minutes – template minutes

Board written resolutions template

Name: Board of Directors written resolution template - PaperRock
SKU: BOA015.001
Price: 15.00 GBP
Availability: InStock

Board of directors written resolution template for a private limited company to approve a specific business transaction or contract.

to approve a specific business transaction or contract
where the directors’ resolutions will be approved in writing rather than at a meeting of directors

What are the key features?

presentation and consideration of documents to be approved
resolutions to approve documents presented to the directors and their execution on behalf of the company

What other documents are available?

For board resolutions to approve a specific business transaction or contract to be passed at a meeting of the directors, see

Board minutes – template minutes

Description

When do I use this document?

to approve a specific business transaction or contract
where the directors’ resolutions will be approved in writing rather than at a meeting of directors

What are the key features?

presentation and consideration of documents to be approved
resolutions to approve documents presented to the directors and their execution on behalf of the company

What other documents are available?

For board resolutions to approve a specific business transaction or contract to be passed at a meeting of the directors, see

Board minutes – template minutes

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 30/08/2024

Updated By a lawyer on 11/15/2022

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Board written resolutions template

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 written resolutions template

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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