Single format · FV01-F19-3

Members' resolution, approval of the appointment of a managing director, including where the appointee has attained the age of 70

A single format from the Managing Director, Whole-time Director and Manager pack. s.196(3)(a) proviso.

Length
2 pages
Blanks to fill
18
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Members' resolution, approval of the appointment of a managing director, including where the appointee has attained the age of 70s.196(3)(a) proviso18 blanks

Read the opening

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

Item for the notice of the general meeting, and certified true copy of the resolution as passed

APPOINTMENT OF [MR./MS. ____] AS MANAGING DIRECTOR

[Use the ORDINARY RESOLUTION form where the Articles of Association require the appointment or the terms to be approved by the Members. Use the SPECIAL RESOLUTION form where the appointee has attained the age of seventy years — the proviso to Section 196(3)(a) requires a special resolution with a justification in the explanatory statement, and that requirement applies to a private company.]

10 more paragraphs and tables follow in the full format.

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