
Shareholder written resolution amending a company's articles of association
You can use this shareholder written resolution amending a company's articles of association to get your shareholders' approval for a change to your articles. Simply circulate the resolution for your shareholders to sign.
Once they have passed the resolution you need to file a copy of what was agreed, together with a copy of the new articles, at Companies House. You can use Filing copy of shareholder written resolution amending a company's articles of association.
Don't forget that before you circulate this resolution, you need to get board approval of the change. Use either:
-
Board minutes amending a company's articles of association (if you want to approve it in a board meeting);
-
Written board resolution amending a company's articles of association (if you want to approve it on paper); or
-
Sole director resolution amending a company's articles of association (if you only have one director).
You can also purchase this document as part of the Shareholders' agreement toolkit, which will guide you through the full process of entering a shareholders' agreement and adopting new articles of association.
Related Documents
Related Toolkits
Share transfer toolkit
How to guide: Share transfer toolkit
Blank stock transfer form
Board minutes approving a transfer of shares
Indemnity for lost share certificate
Sole director resolution approving a transfer of shares
Step-by-step guide to completing a stock transfer form
Written board resolution approving a transfer of shares
Share certificate
Quick guide to shareholder rights and shareholding percentages
Small claims toolkit
- How-to guide: Small claims toolkit
Letter before action
Witness statement
Letter of non-attendance for small claims hearing
Redundancy toolkit
- How-to guide: Redundancy toolkit
Redundancy - Letter warning of proposed redundancies
Redundancy - Selection criteria form
Redundancy - Provisional selection for redundancy letter
Redundancy - First individual consultation meeting agenda
Redundancy - Outcome of individual consultation meeting
Redundancy - Invitation to final individual consultation meeting
Redundancy - Final individual consultation meeting agenda
Redundancy - Notice of termination of employment
Redundancy - Offer of alternative employment
Starting an online business toolkit
- How-to guide: Starting an online business toolkit
Privacy policy
Cookie policy
Website terms of use
Terms and conditions
Cancellation form
VAT invoice
Non-VAT invoice
Quick guide to customer rights in online sales
Checklist of information to include to ensure your website is legally compliant