Board written resolutions template
Template written resolutions of the board of directors of a private limited company
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.
As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.
All Paper Rock legal templates are written by highly qualified English lawyers that are currently practising in the field of commercial and corporate law. The templates you download here reflect the same quality as if you’d instructed our lawyers to draft them for you. They also write all our document descriptions so you can rest assured every bit of information is legally accurate up to date.
Whatever your method of purchase, there is no limit to the number of times you can download your templates. However, many customers prefer to invest in an annual subscription. This offers exceptional value with unlimited downloads from our entire document library.
The Paper Rock team is available to answer questions via Live Chat during UK business hours. When live chat is unavailable, email firstname.lastname@example.org. We aim to respond to your emails within a 24-hour period. We also encourage you to ask questions via our social channels.