Documents related to 'Written resolution of sole director to pay interim dividend'
Order by:
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
Minute of board resolution to pay interim dividendDirectors can usually pay interim dividends without approval of the shareholders. This decision must be properly documented in the board minutes. Our model shows you how.AccountsThe board minutes reco... Read more
28 Jun 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
Written resolution of sole directorThe decisions of sole directors need to be recorded properly in case there is a challenge to their actions. This resolution can be adapted as necessary to suit any type of decision. Making decisions soloAlways check... Read more
02 Aug 2021
Minute of board resolution to recommend final dividendOnly shareholders can approve the payment of a final dividend. However, it must be recommended by the directors first, on the basis of a careful consideration of the company's financial situation. ... Read more
28 Jun 2018
Minutes of shareholders' meeting 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 more than one shareholder the resolution must be passed at a shareholders' meeting... Read more
24 Feb 2023
Written ordinary resolution to approve final dividendOnly shareholders can approve the payment of a final dividend. The articles usually call for an ordinary resolution, which can be passed in writing or at a shareholders' meeting. Using a written res... Read more
21 Aug 2018
Interim dividend board minuteA 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. The approval should be made at a board meeting and du... Read more
31 Jan 2009
