Documents related to 'Delegation of directorial powers'

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Board resolution to establish committeeCompanies set up committees of the board for different reasons, for example to streamline decision making or to oversee a project. Use our model to help ensure that you have covered all the relevant points.Setti... Read more
10 Jul 2018
Credits: 1
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Checklist
Board decisions checklistBoard decisions can be made in one of three ways: at a meeting, by written resolution or informally. Whatever method is used, use our checklist to make sure the decisions are valid.Decisions, decisionsBoard decisions are usua... Read more
02 Oct 2018
Credits: 1
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Statutory model articles forprivate companies limited by guaranteeIf you are setting up a not-for-profit organisation, a company limited by guarantee may be the form for you. The statutory model articles set out a template for the rules governing you... Read more
23 Feb 2018
Credits: 1
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Statutory model articles forpublic companiesYour company is doing well and you decide to convert to a public company. You'll need to change your articles to reflect the additional requirements on public companies. The statutory model articles are a go... Read more
23 Feb 2018
Credits: 1
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Procedure
Memorandum and articles of associationAll limited companies have a memorandum and articles of association.  Our model gives you a starting point that you can tailor to your company's needs. What's a memorandum?The memorandum simply states the subscrib... Read more
30 Jan 2018
Credits: 1
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Directors' duties summaryAll directors know that they have to abide by their duties when running their companies, but what exactly are they? Our summary explains them in turn. General statutory dutiesThe Companies Act 2006 specifies a director's genera... Read more
08 Jan 2019
Credits: 1