Generic - Directors Resolution

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Directors Resolution (General)

All day-to-day decisions of a company require that a Directors Resolution be passed to authorise such decisions.

A Directors Resolution requires, by default, that a majority of directors vote in favour of a decision.

A Directors Resolution is required, for example, to authorise the company to enter into a contract, or for share certificates to be issued.

Included in this Directors Resolution;

This Directors Resolution allows for one to insert any number of decisions that the directors have resolved to pass for a company that has up to 8 directors.

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Barter McKellar Law

This document is supplied by Barter McKellar Law.

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