Form with which the board of directors of a corporation records the contents of its first meeting.
Board Minutes For Sole Director
State:
Multi-State
Control #:
US-0007-CR
Format:
Word;
Rich Text
Instant download
Description
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How to fill out First Board Of Directors Meeting Minutes - Corporate Resolutions?
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FAQ
Decision-making by directors Decisions are usually taken either by passing resolutions at a board meeting or by passing a written resolution. Although a sole director may be able to hold a board meeting, in practice, a sole director would usually make decisions by passing written resolutions.
11(2) The quorum for directors' meetings may be fixed from time to time by a decision of the directors, but it must never be less than two, and unless otherwise fixed it is two. (b) to call a general meeting so as to enable the shareholders to appoint further directors.
Sole directors usually record their decisions as resolutions in writing. This template resolution can be used by sole directors to record decisions and so keep a written record of company business.
The situation would seem to be hopeless for sole directors, but for Article 7(2) of the Model Articles (quote): ?If? (a) the company only has one director, and (b) no provision of the articles requires it to have more than one director, the general rule does not apply, and the director may take decisions without regard ...
Resolution of Sole Director (Minutes) - CO. CF. 11 Section 248 does not specifically refer to the situation that applies to sole directors as usually a meeting consists of more than one person. However it is considered best practice for a sole director to record their decisions.