Documents related to 'Written resolution of sole director'
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Written resolution of sole director to pay interim dividendThe decisions of sole directors need to be recorded properly in case there is a challenge to their actions. This resolution records the decision of a sole director to pay an interim dividend ... Read more
02 Aug 2021
Resolution of sole director to pay interim dividendA company can only pay a dividend if it is first approved by its board of directors or shareholders. For an interim dividend approval is only required from the board. Where there is only one director... Read more
24 Feb 2023
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
Written record of decision by sole shareholderIt'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 make a written record of any decisions made by the shareholder.... Read more
24 Oct 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
Resolution of sole shareholder to pay final dividendA company can only pay a dividend if it is first approved by its board of directors or shareholders. Where there is only one shareholder the resolution can be passed by them alone. The resolution sh... Read more
24 Feb 2023
Minute recording a director's disclosure of interestDirectors must disclose any conflicts of interest to the board. Use our quick check to ensure that you don't get things wrong in the boardroom.AdviceThe basic rule is that a director has a duty to avo... Read more
27 Mar 2009
Appointing an alternate directorIf permitted by the company's articles, directors can appoint an alternative to stand in their place. When is this sort of delegation appropriate and how do you go about it?What is an alternate director?An alternate dir... Read more
02 Oct 2018
Resignation of a director relinquishing all claimsIf a director leaves the company, whether by mutual consent or otherwise, the members of the company should, whenever possible, obtain their formal resignation.Protect the companyIf a director leaves,... Read more
09 Feb 2009
Dividend voucherWhen your company pays a dividend it should provide each of the receiving shareholders with a dividend voucher as a receipt for their records. Issue a voucherWhile not strictly necessary under company law, it's advisable for a compan... Read more
30 Jun 2016
