Single format · FV07-E13-1

Certified true copy of a board resolution, house format

A single format from the Board and Shareholder Authority: Which Resolution Supports Which Contract pack. Companies Act 2013, s.179; s.118.

Length
2 pages
Blanks to fill
31
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Certified true copy of a board resolution, house formatCompanies Act 2013, s.179; s.11831 blanks

Read the opening

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

[NAME OF THE COMPANY]

CIN: [CIN]

Registered office: [Company's registered office address]

Telephone [Company's telephone number] · Email [email]

17 more paragraphs and tables follow in the full format.

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