Board written resolutions template

£15.00 exc VAT

Template written resolutions of the board of directors of 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

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