
Board minutes amending a company's articles of association
Use these board minutes amending a company's articles of association as part of your company's internal process to approve and adopt the new or amended articles as part of your company's constitution.
It is important that you get the approval of your board of directors, but there are further steps to take after this to formally adopt amended articles. Next (for the majority of companies) you must:
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have your shareholders approve the change (use Shareholder written resolution amending a company's articles of association); and
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file a copy of the resolution and your new articles at Companies House (use Filing copy of shareholder written resolution amending a company's articles of association).
If your directors would rather approve the amended articles on paper instead of by holding a board meeting, you can use Written board resolution amending a company's articles of association.
If your company only has one director, use Sole director resolution amending a company's articles of association.
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