Process for appointing Member Directors
Just a reminder on the process for appointing directors. If your Articles of Association say that the majority of your directors are member appointed then this needs to be effected using a Member's resolution in company law which should then be kept as part of your company books. I am attaching a brief guidance note and example of a member's resolution which you would need to adapt and circulate to members together with details of skills (example of a director nomination form attached) and ask them to sign and return within 28 days. Once a majority of your members have signed and returned this will then be passed which will be the date of the appointment for the purposes of Companies House filing of the appointment and updates to GIAS. Please do let me or Suzanne know if you have any queries.
Kind regards
Liane
Liane Atkin | Assistant Director of Education
| Director Appointment Protocol |
