The Companies Act 2006
WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS OF
[NAME OF COMPANY]
(the “Company”)
Company Number _________
Date of Resolution __________
APPROVAL OF DIRECTORS’ REPORT AND ACCOUNTS
Pursuant to the Articles of Association of the Company, the undersigned, being all of the Directors of
the Company, hereby resolve:
THAT the Directors’ Report and Accounts for the year ended ________________________, 20____ have
been prepared in accordance with the Companies Act 2006 and are hereby approved, and
________________________________________________________________________________________
(name(s) and office(s) of person(s) signing the Report
be authorised to sign the Report and the Balance Sheet on behalf of the Company.
DIRECTORS’ SIGNATURES:
DATE OF SIGNATURE:
[name of Director]
Date
[name of Director]
Date
NOTE:
S. 419(3) of the Companies Act 2006 provides that if a directors’ report is approved which does not comply with the requirements of the Act,
every director of the company who (a) knew that it did not comply, or was reckless as to whether it complied, and (b) failed to take reasonable
steps to secure compliance or to prevent the report from being approved, as the case may be, commits an offence and is liable to a fine on
conviction.