A simple board resolution for the declaration and authorisation of a director's conflict of interest for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the appointment board committee members for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

This is a basic template for a board resolution for a UK company. GitLaw provides template resolutions to be inserted where stated for many common resolutions required in UK businesses.

A simple board resolution for the appointment of a company secretary to a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the approval of annual accounts for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the approval of company policies for a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A template resolution for the amendment of the articles of association by the shareholders of a company in England and Wales.

A template for minutes of a meeting of the board of directors of a company in England and Wales, to be amended depending on the matters to be discussed.

A simple board resolution for the granting of power of attorney to a director or employee of a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.

A simple board resolution for the granting of signing authority for a director or employee of a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.