Single format · FV07-E13-2

Authority matrix, template for a client company

A single format from the Board and Shareholder Authority: Which Resolution Supports Which Contract pack. Companies Act 2013, s.179(1) and the proviso to s.179(3).

Length
3 pages
Blanks to fill
48
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Authority matrix, template for a client companyCompanies Act 2013, s.179(1) and the proviso to s.179(3)48 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY]

SCHEDULE OF DELEGATED AUTHORITY (AUTHORITY MATRIX)

Adopted by the Board of Directors at its meeting held on [Date the Board adopted the authority matrix], with effect from [Date the matrix takes effect], to be reviewed annually

10 more paragraphs and tables follow in the full format.

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