288 Written resolutions of private companies
288 Written resolutions of private companies
Companies Act 2006 | Legislation

(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

(b)     by the members of a private company (see sections 292 to 295).

(4)     References in enactments passed or made before this Chapter comes into force to—

(a)     a resolution of a company in general meeting, or