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Directors resolution template
Directors resolution template for a private limited company to approve a specific business transaction or contract.
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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
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
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Updated by a lawyer on 30/08/2024
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