Pack to appoint a new director

Doc Ref. EN-CPst60

With Free Guidance Notes

Drawn by: Rajeev Goswami

Format available:

Word count: 1500

Company documents, forms and minutes to appoint a permanent (not temporary) company director into any UK private limited company by ordinary resolution at a general meeting.

Price: £29.00

Plus VAT £5.80

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About this document

The appointment of directors is governed by the company’s Article of Association. Usually a director is appointed by ordinary resolution of the company in a general meeting. A temporary director can be appointed by the board of the company to fill a casual vacancy until the next general meeting. This pack however, deals with the appointment of a director by the shareholders through ordinary resolution at a general meeting.

Application and features

Suitable for any UK limited company;

For the appointment of permanent director;

Not suitable for the appointment of a temporary director to fill a casual vacancy;

Extensive explanatory notes guide you through;

Documents drawn in plain English.

Contents

Notice of Board Meeting;

Minutes of Board Meeting;

Consent to short notice of EGM;

Notice of EGM;

Minutes of EGM;

Explanatory guidance notes on the procedure for appointment of the director.

Draftsman

This document has been drawn by Rajeev Goswami, unconnected with Net Lawman. Rajeev Goswami will welcome your contact for further legal help. There may be a charge for Rajeev Goswami services.

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