Documents related to 'Wording for resolution authorising the company to use e-communication'
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Minute of board resolution to allot sharesAn allotment of shares must be properly recorded in the board minutes. Our model shows you how.Allotting sharesOnce all of the necessary permissions are in place, the actual allotment of shares is made by the... Read more
27 Mar 2018
Directors' conflict of interest flow chartMost directors will encounter a conflict of interest, or be in the position of a potential conflict arising, at some point while in office. It is important that directors know what to do in this situation so t... Read more
10 Jul 2018
Resolution of general meeting to approve a loan to a directorCompanies can make loans to their directors, provided a memorandum setting out the terms and purpose of the loan has been approved by the company's shareholders.Loan approvalTo obtain the sh... Read more
21 Mar 2014
Ordinary resolution to remove a director from officeYou have followed the procedure to remove a director from office. Our model shows you how to record that decision.Removal procedureUnless the articles state otherwise, shareholders can remove a dire... Read more
21 Aug 2018
Minutes of board meetingCompanies have to record what happens at board meetings. This helps to keep track of what was decided and when, and the minutes can also be referred to if there is any challenge to how a decision was made. Basic requirementThe... Read more
10 Jul 2018
Minutes of board meeting held remotelyCompanies must record what happens at board meetings and this rule still applies to those held remotely by telephone/video conference. This helps to keep track of what was decided and when, and the minutes can als... Read more
22 Apr 2020
Shareholder resolution at a meetingThis model can be used to record decisions made at shareholder meetings for a company's own records and to file at Companies House if necessary. Record keepingShareholders' decisions are made by resolution. This model... Read more
18 Sep 2018
Memorandum of contract between company and sole shareholder It's common for small companies to have a sole shareholder. If your company does, one of the special rules that applies is the requirement to keep a written record of any contract that the co... Read more
24 Oct 2018
Written resolution to authorise directors to allot sharesDirectors need the shareholders' authorisation to allot shares. Our model sets out a sample form of resolution.Allotting sharesThe Companies Act 2006 allows directors to allot shares in their co... Read more
27 Mar 2018
Model signature clausesIt is important, both for the company and the signatory, that contracts and other documents are signed properly. Our model sets out appropriate signature clauses for different situations.Is execution required?In most cases, the... Read more
07 Dec 2018
