Resolution (board or member): appointment of additional director

Specimen resolution to appoint one additional director of a company. For the appointment of multiple directors, see Resolution (board or member): appointment of multiple additional directors.  If the appointment is to fill a casual vacancy, see Standard document, Resolution (board or member): appointment of director to fill vacancy. If the appointment is to re-appoint a director who is required to resign at an AGM, see Standard document, Resolution (member): re-appointment of directors.

Request a free trial

To access this resource and thousands more, register for a free, no-obligation trial of Practical Law. Register using the button below, telephone +44 (0)20 7202 1220 or e-mail

A free trial will give you:

Unlimited access to Practical Law online know-how
Thousands of market standard documents and clauses
Daily alerts and weekly update e-mails on key legal developments in your practice area


Log in

To access this resource, log in below or register for free access.

Contact us

Our customer services team are available every working day 8.30am to 7pm (GMT).

{ "siteName" : "PLC", "objType" : "PLC_Doc_C", "objID" : "1247699034062", "objName" : "Resolution board or member appointment of additional director", "userID" : "2", "objUrl" : "", "pageType" : "Resource", "academicUserID" : "", "contentAccessed" : "false", "analyticsPermCookie" : "22e97be00:15b0746794f:504e", "analyticsSessionCookie" : "22e97be00:15b0746794f:504f", "statisticSensorPath" : "" }