288 Written resolutions of private companies
Companies Act 2006 | Legislation

Chapter 2
Written Resolutions

General provisions about written resolutions

288  Written resolutions of private companies

(1)     In the Companies Acts a “written resolution” means a resolution of a private company proposed and passed in accordance with this Chapter.

(2)     The following may not be passed as a written resolution—

(a)     a resolution under section 168 removing a director before the expiration of his period of office;

(b)     a resolution under section 510 removing an auditor before the expiration of his term of office.

(3)     A resolution may be proposed as a written resolution—

(a)     by the directors of a private company (see section 291), or


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