Ordinary resolution of a company approving a payment to a director for loss of office
Ordinary resolution of a company approving a payment to a director for loss of office

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Ordinary resolution of a company approving a payment to a director for loss of office

Ordinary resolution

[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for [his OR her] loss of office as director of the Company be approved in accordance with section 217 of the Companies Act 2006.

OR

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