Appointment of Company Secretary
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.
Appointment of Company Secretary
IT IS RESOLVED THAT:
Appointment
[company secretary name] of [company secretary address] be and is hereby appointed as Company Secretary of the Company with effect from [appointment date], in accordance with the Company’s Articles and the Companies Act 2006.
Terms of appointment
The terms of their appointment, as presented to the board, be and are hereby approved.
Statutory registers and filings
Any director of the Company be authorised to:
update the Company’s statutory registers;
make all necessary filings at Companies House within the applicable statutory time limits; and
do all acts and things which they consider necessary or desirable to give effect to this resolution.
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England & Wales note
This version is drafted for England & Wales. Scotland and Northern Ireland differ on some points — for example notice periods and tribunal procedure. Tell GitLaw where you hire and it adjusts the draft.
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