First Directors Board Minute

Further Information

The First Directors Board Minute is one of a number of documents required to incorporate a UK company, as described in Company Formation. We offer First Directors Board Minute documents suitable for use when forming:

• a company limited by shares  - profit making, limited by shares, typically used by a new small business
• a company limited by guarantee  - typically for "not for profit" organisations, associations, clubs etc.

This document minutes the decisions made by the directors of the company during the important first board meeting. The first board meeting confirms the incorporation of the company, the names and roles of the directors, the initial subscribers (shareholders or members), and (as appropriate) appointment of solicitors, bankers and accountants.

Sample

You can view samples online of a completed First Directors Board Minute by following this link: Limited by Shares or Limited by Guarantee.

Features

This First Directors Board Minute is suitable for use in the UK and include clauses covering:

• appointment of chairman
• confirmation of company registration
• names of directors and secretary
• accounting date
• appointment of bank, accountants and solicitors
• initial subscribers (and shareholdings - if limited by shares).

Related Documents

This document is available individually or as part of a Limited by Shares or Limited by Guarantee company formation package.

It is also included in our Business Annual Subscription (£99 own use) or Full Annual Subscription (£199 own use) - giving you access to wide range of documents, packages and forms for a single annual fee.