My company was incorporated in 2000. Our articles of association

Hi,

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?

Hi, Thank you. Is the proposed resolution needed to remove a director or auditors?

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;

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;