Board written resolutions template
Template written resolutions of the board of directors of a private limited company
Background
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.
About these template board written resolutions
These template board resolutions are for resolutions to be passed in writing by the directors of a private limited company.
Explanatory guidance
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