Directors Resolution Template for England and Wales

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Directors Resolution

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Directors Resolution

"I need a Directors Resolution to approve the appointment of Sarah Chen as our new Chief Financial Officer and authorize her as a bank account signatory, to be effective from March 1, 2025."

Document background
A Directors' Resolution is a fundamental corporate governance document used to record and formalize decisions made by the board of directors. Under English and Welsh law, these resolutions can be passed either at board meetings or by written resolution, depending on the company's articles and the nature of the decision. Directors' Resolutions are required for various corporate actions, from routine operational matters to significant strategic decisions. They must comply with the Companies Act 2006 and may need to be filed with Companies House depending on the nature of the resolution.
Suggested Sections

1. Title and Date: Identifies the company name, registration number, and date of resolution

2. Presence and Quorum: Confirms the directors present and that meeting quorum requirements are satisfied per Articles of Association

3. Background: Provides context and reason for the resolution, including any relevant legal or business considerations

4. Resolutions: The formal decisions being made by the board, clearly numbered and stated

5. Signatures: Space for directors' signatures, names, and dates to confirm the resolution

Optional Sections

1. Declarations of Interest: Required when any directors have conflicts of interest in the matter being decided (as per Section 177 Companies Act 2006)

2. Professional Advice: When external legal, financial, or other professional advice has been considered in making the decision

3. Delegated Authority: When specific powers or responsibilities are being delegated to individuals or committees

4. Notice Requirements: Confirmation that proper notice was given or waived (if relevant)

Suggested Schedules

1. Supporting Documents: Key documents referenced in the resolution such as contracts, certificates, or forms

2. Professional Reports: Copies of any expert reports, valuations, or professional opinions relied upon

3. Related Agreements: Copies of agreements or documents being approved by the resolution

4. Powers of Attorney: If the resolution involves granting powers of attorney or delegated authority

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Industries

Companies Act 2006: Primary legislation governing company operations in the UK, particularly sections 171-177 (directors' duties), 248-249 (decision-making processes), and 288-300 (written resolutions)

Corporate Governance Code: Guidelines for listed companies covering board decision-making procedures and reporting requirements

Articles of Association: Company's constitutional document specifying specific requirements for board resolutions, quorum requirements, and voting procedures

Model Articles: Default provisions for decision-making if not modified by company's own articles

Financial Services and Markets Act 2000: Legislation relevant for companies operating in financial services sector

Insolvency Act 1986: Relevant legislation for directors' resolutions involving financial decisions or company solvency matters

Data Protection Act 2018: Legislation to consider when resolution involves processing or handling of personal data

Stock Exchange Rules: Additional requirements for listed companies when making board resolutions that affect market-sensitive information

Industry-specific regulations: Sector-specific rules and guidelines that may affect the content and process of directors' resolutions

FCA Requirements: Financial Conduct Authority regulations applicable to regulated entities when making board decisions

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Resolution To Change Bank Signatories

find out more

Resolution To Appoint A Director

find out more

Partnership Firm Resolution For Opening Bank Account

find out more

Directors Resolution

find out more

Corporate Guarantee Resolution

find out more

Company Resolution Form

find out more

Board Resolution For Subscribing Shares Of Other Company

find out more

Board Resolution For Sale Of Company

find out more

Board Resolution For Partnership Firm

find out more

Board Resolution For Partnership

find out more

Board Resolution For Opening Trading Account

find out more

Board Resolution For Issue Of Shares

find out more

Board Resolution For Grant Of Options

find out more

Board Resolution For Dissolution Of Committee

find out more

Board Resolution For Buy Back Of Shares

find out more

Board Resolution For Borrowing

find out more

Board Resolution For Authorisation To Represent The Company

find out more

Board Resolution For Authorisation For Sale Of Property

find out more

Board Resolution For Approval Of Annual Budget

find out more

Board Resolution For Appointment Of Compliance Officer

find out more

Board Resolution For Adoption Of Policy

find out more

Board Resolution For Acquisition Of Shares

find out more

Board Resolution Authorising Director To Sign Agreement

find out more

Board Resolution Approving Sale Of Shares

find out more

Board Resolution Approving Grant Of Stock Options

find out more

Board Resolution Appointing Corporate Secretary

find out more

Board Meeting Minutes For Allotment Of Shares

find out more

Business Corporate Resolution

find out more

Allotment Of Shares Board Resolution

find out more

Unanimous Resolution Of The Board

A U.S. corporate document recording unanimous decisions made by all board members without a formal meeting.

find out more

Trustee Appointment Resolution

A formal U.S. legal document that officially appoints a trustee and outlines their powers and responsibilities in managing a trust.

find out more

Simple Corporate Resolution

A U.S. corporate resolution document recording formal decisions made by a corporation's board of directors or shareholders.

find out more

Shareholder Resolution For Appointment Of Director

A formal US corporate document recording shareholders' approval for appointing a new board director.

find out more

Shareholder Resolution Appointing Directors

A U.S. corporate document formalizing shareholders' appointment of new board directors, compliant with federal and state regulations.

find out more

Resolution To Remove Signatory From Bank Account

A U.S. corporate resolution document that officially removes an individual's bank account signing authority.

find out more

Resolution To Open Bank Account For Association

A U.S. legal document authorizing an association to open and maintain bank accounts through designated representatives.

find out more

Resolution To Appoint New Director

A U.S. corporate resolution documenting the formal appointment of a new member to a company's board of directors.

find out more

Resolution To Appoint Authorised Signatory

A U.S. corporate resolution that formally designates individuals with authority to sign documents and conduct transactions on behalf of an organization.

find out more

Resolution Resignation Of Director

A formal U.S. corporate document recording board acceptance of a director's resignation and authorizing related actions.

find out more

Resolution Of The Sole Director

A U.S. corporate document recording formal decisions made by a corporation's sole director, serving as an official record of corporate actions.

find out more

Resolution Of Sole Director

A U.S. corporate document recording formal decisions made by a corporation's sole director, serving as official documentation of corporate actions.

find out more

Resolution Of Resignation Of Director

A formal U.S. corporate document recording and accepting a director's resignation from a company's board, complying with federal and state requirements.

find out more

Resolution Of Directors Signing Authority

A U.S. corporate resolution that formally delegates signing authority to specified individuals within an organization.

find out more

Resolution Of Board Of Directors To Open Bank Account

A U.S. corporate resolution authorizing the establishment of a bank account and designating authorized signatories.

find out more

Resolution Of Board Of Directors For Authorised Signatory

A U.S. corporate document that formally delegates signing authority to designated individuals within an organization, as approved by the board of directors.

find out more

Resolution Of Authorised Signatory

A U.S. corporate document that formally designates individuals authorized to sign documents and enter into binding agreements on behalf of an organization.

find out more

Resolution From Board Of Directors

A formal U.S. corporate document recording decisions made by a company's Board of Directors, compliant with federal and state corporate laws.

find out more

Resolution For Opening Bank Account Of Company

A U.S. corporate document authorizing the opening of a company bank account and designating authorized signatories.

find out more

Resolution For Director Resignation

A formal U.S. corporate document recording the board's acceptance of a director's resignation and implementing the departure process.

find out more

Resolution For Change In Authorised Signatory In Bank

A U.S. corporate resolution document authorizing changes to bank account signatories.

find out more

Resolution For Authorized Signatory

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a company.

find out more

Resolution For Authorised Signatory In Bank

A formal U.S. corporate resolution designating individuals authorized to conduct banking transactions on behalf of an organization.

find out more

Resolution For Authorisation To Sign Documents

A U.S. corporate resolution authorizing designated individuals to sign documents on behalf of the organization.

find out more

Resolution For Appointment Of Trustee

A U.S. legal document formally appointing a trustee and defining their powers and responsibilities under state and federal law.

find out more

Resolution For Appointment Of Nominee Director

A U.S. corporate resolution document formalizing the appointment of a nominee director to a company's board of directors.

find out more

Resolution Document From Board Of Directors

A formal U.S. legal document recording decisions made by a company's board of directors, serving as an official record of corporate actions.

find out more

Resolution Appointment Of Director

A U.S. corporate document formally recording a board's decision to appoint a new director, complying with federal and state requirements.

find out more

Resolution Appointing Officers

A formal U.S. corporate document recording the Board's appointment of company officers, subject to federal and state corporate laws.

find out more

Resolution Appointing New Board Members

A U.S. corporate resolution that formally documents the appointment of new board members, ensuring compliance with federal and state regulations.

find out more

Resignation Of Director Resolution

A U.S. corporate document formally accepting a director's resignation from the board, complying with federal and state requirements.

find out more

Resignation Of Director Minutes

An official record of a board meeting documenting a director's resignation, complying with U.S. corporate law requirements.

find out more

Resignation Of Director Board Resolution

A U.S. corporate document formally recording a board's acceptance of a director's resignation and related decisions.

find out more

Removal Of Director Resolution

A U.S. corporate resolution documenting the formal removal of a director from a company's board.

find out more

Partnership Resolution To Open Bank Account

A U.S. legal document authorizing the opening and operation of a partnership bank account, complying with federal and state banking regulations.

find out more

Partnership Resolution For Opening Bank Account

A formal U.S. partnership document authorizing the opening of a bank account and designating authorized individuals to conduct banking transactions.

find out more

Opening Of Bank Account Board Resolution

A formal U.S. corporate resolution authorizing the opening and operation of a bank account with specified authorized signatories and banking powers.

find out more

Generic Corporate Resolution Form

A U.S. corporate governance document recording formal decisions made by a company's board of directors or shareholders.

find out more

Generic Corporate Resolution

A formal U.S. corporate document recording official decisions made by a corporation's governing body, compliant with federal and state laws.

find out more

Dividend Declaration Board Resolution

A U.S. corporate document recording the board's formal decision to distribute dividends to shareholders.

find out more

Dividend Board Resolution

A U.S. corporate document recording the board's formal declaration of dividend distribution to shareholders.

find out more

Directors Resolution To Open Bank Account

A U.S. corporate resolution authorizing the opening of a bank account and designating account signatories.

find out more

Directors Resolution To Issue Shares

A U.S. corporate document recording the board's formal decision to issue new company shares, in compliance with federal and state securities laws.

find out more

Directors Resolution Authorizing Stock Transfer

A U.S. corporate document evidencing board approval for the transfer of company shares between parties.

find out more

Directors Resolution Appointing Officers

A U.S. corporate resolution documenting the board's appointment of company officers.

find out more

Directors Board Resolution

A formal document recording decisions made by a company's Board of Directors, compliant with U.S. federal and state corporate laws.

find out more

Director Resolution For Opening Bank Account

A U.S. corporate document authorizing the opening of a bank account and designating authorized signatories.

find out more

Director Resignation Resolution

A formal U.S. corporate document recording a director's resignation from a company's board, complying with state and federal regulations.

find out more

Director Appointment Board Resolution

A formal U.S. corporate document recording the board's resolution to appoint a new director, complying with federal and state corporate laws.

find out more

Corporate Resolution To Sign Documents

A U.S. corporate document that formally authorizes specific individuals to sign documents on behalf of a corporation.

find out more

Corporate Resolution To Sell Stock

A U.S. corporate document authorizing the sale of company stock through formal board approval.

find out more

Corporate Resolution To Sell Property

A U.S. corporate document that formally authorizes the sale of company property through board approval.

find out more

Corporate Resolution To Sell Assets

A U.S. corporate document authorizing the sale of company assets through board approval.

find out more

Corporate Resolution To Sell (Real Estate)

A U.S. legal document recording a corporation's formal authorization to sell real estate property, compliant with state corporate and real estate laws.

find out more

Corporate Resolution To Purchase Property

A U.S. corporate document authorizing the purchase of real property and designating officers to execute the transaction.

find out more

Corporate Resolution To Purchase (Real Estate)

A U.S. corporate document authorizing the purchase of real estate property, compliant with state corporate and property laws.

find out more

Corporate Resolution To Open Bank Account

A U.S. corporate document authorizing the opening of bank accounts and designating authorized signatories under federal and state banking regulations.

find out more

Corporate Resolution To Dissolve

A U.S. corporate document authorizing the formal termination of a company's existence by its board of directors.

find out more

Corporate Resolution To Buy (Real Estate)

A U.S. corporate document authorizing the purchase of real estate by board resolution.

find out more

Corporate Resolution To Borrow Money

A U.S. corporate document authorizing specific individuals to borrow money on behalf of a corporation.

find out more

Corporate Resolution To Add Signer To Bank Account

A U.S. corporate document authorizing the addition of a new signatory to a company's bank account.

find out more

Corporate Resolution Stock Transfer

A U.S. corporate document authorizing the transfer of company stock between parties, approved by the board of directors.

find out more

Corporate Resolution Granting Signing Authority

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of the corporation.

find out more

Corporate Resolution Form To Open Bank Account

A U.S. corporate document authorizing designated individuals to open and manage bank accounts on behalf of a corporation.

find out more

Corporate Resolution Form For Signing Authority

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a corporation.

find out more

Corporate Resolution Form For Llc

A U.S. legal document recording formal decisions made by LLC members or managers.

find out more

Corporate Resolution Form For Bank Account

A U.S. corporate document authorizing designated individuals to manage company bank accounts.

find out more

Corporate Resolution For Nonprofit Organizations

A formal document recording official decisions made by a nonprofit organization's board of directors, compliant with U.S. federal and state regulations.

find out more

Corporate Resolution For Loan

A U.S. corporate document authorizing a company to enter into a loan agreement and designating authorized signatories.

find out more

Corporate Resolution For Banking Purposes

A U.S. corporate document that authorizes specific individuals to conduct banking business on behalf of a corporation.

find out more

Corporate Resolution For Bank Account

A U.S. corporate document that authorizes designated individuals to manage company bank accounts and conduct banking business on behalf of the corporation.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.