Thank you for your question and welcome. My my name is ***** ***** I will assist you.
Do the articles say anywhere that the company is forbidden from circulating written resolutions?
How many shareholders are there?
there are four shareholders
2 / 4 are directors
doesn't say that written resolutiosn can't be passed
Hi, Thank you. Is the proposed resolution needed to remove a director or auditors?
it's a resolution to enter into a sale contract for a property
Hi, Thank you. Directors are entitled to circulate written resolutions under S.291 of the Companies Act 2006.
The resolution should say:
1. Company name;
2. Company Number
3. Registered Office;
4. State it is a written resolution;
5. Have a circulation date;
6. And an expiry date;
7. It must also explain how the members accept i.e by signing and dating it before the expiry date;
thank you Alex
8. It must also say that if the members do not accept the resolution they need
to take no action
9. The expiry dat must be 28 days from the date of the circulation;