Written resolution of members under Companies Act 2006: basic version

Resource type: Standard document

Status: Maintained

Jurisdiction: United Kingdom

A skeleton form of written resolution under Chapter 2 of Part 13 of Companies Act 2006 (only for use by private companies). This version of our standard form written resolutions provides for only one resolution to be presented and provides that the written resolution must be returned to the company in hard copy form.

Unlike the other versions of our standard form written resolutions, this version does not contain either the note relating to agreement by joint holders or the note requesting authority for power to sign on a member's behalf.

See the drafting notes for background information, assumptions and options.
PLC Corporate
Drafting note: Written resolution of members under Companies Act 2006: drafting note

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  • Resource ID: 7-379-8073
  • Products:  PLC UK Corporate, PLC UK Corporate Firmstyle, PLC UK Law Department, PLC UK Public Sector
  • This resource is maintained, meaning that we monitor developments on a regular basis and update it as soon as possible.
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