
Written board resolution amending a company's articles of association
You can use this written board resolution amending a company's articles of association as part of the process of changing your articles. A written resolution may be more convenient than a board meeting as you can pass it simply by having your directors sign it.
The approval of your board of directors is important, but it is only the first step in making a change to your company's articles of association. Next you need to:
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get shareholder approval of the change using Shareholder written resolution amending a company's articles of association; and
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file a copy of the of the approval and the new articles at Companies House, using Filing copy of shareholder written resolution amending a company's articles of association.
If you prefer, you can have your directors approve the change at a board meeting instead, in which case you need Board minutes amending a company's articles of association.
If you only have one director, you can use Sole director resolution amending a company's articles of association.
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