Solicitors & Lawyers
Legal Dictionary
Term: board resolution
1.
A vote by a show of hands of the directors of a company in a director's meeting to decide a matter relating to a company.
Usage: A board resolution will be required where the board resolves to call a general meeting to change the name of the company by special resolution.
Related Words: ordinary resolution; elective resolution; special resolution; annual general meeting; extraordinary general meeting; written resolution.
Personal Liability – Company Directors' Duties Expanded
Share Transactions – Enterprise Investment Scheme Shares and Investment Capital
Regulatory Compliance – Accounting Requirements under the UK Companies Acts
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