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Written Resolutions of Directors

Written Resolutions of Directors


This document is a template for Written Resolutions of directors / sole director approving resolutions without holding a Board Meeting. It has the effect as if a meeting of directors has been duly convened and held. 


How to use the document? 

The resolutions should be carefully read by the directors / sole director. 

The document should be signed by the directors / sole director.


How to tailor the document to your need? 

1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.
2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

Written Resolutions
sole director
board meeting
special resolution
ordinary resolution

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