Amend articles of association

About this business activity

An individual might want to amend articles of association to change the company's name, registered address, or purpose or objectives.

Written Resolution To Amend Articles of Association To Remove Director Discretion Where Share Security is Taken

A legal document that allows private companies to amend their articles of association to remove the directors' discretion to register share transfers and shareholders' pre-emption rights on transfer, written in accordance with Chapter 2 of Part 13 of the Companies Act 2006.

What to watch out for

  • The directors' discretion to register share transfers and shareholders' pre
  • emption rights on transfer should be removed.
  • The form of written resolution should be used only by private companies.
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    Relevant Contract Types

    βœ‰οΈ Board resolution

    A board resolution is a formal document that records the decisions made by a board of directors or shareholders. The resolution is used to provide evidence of the board's authority to take certain actions. The resolution may also be used to delegate authority to officers or employees of the company.

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