Single format · FV01-F17-6

Ordinary resolution, regularisation of an additional director at the AGM

A single format from the Appointment of Directors pack. s.152(2), s.161(1).

Length
1 page
Blanks to fill
12
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution, regularisation of an additional director at the AGMs.152(2), s.161(1)12 blanks

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

Item of ordinary / special business for the notice of the Annual General Meeting, and certified true copy of the resolution as passed

APPOINTMENT OF [MR./MS. ____] (DIN [Director's DIN]) AS A DIRECTOR

To consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION:

6 more paragraphs and tables follow in the full format.

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