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Circular resolution of the directors of a company
Company directors can pass resolutions pursuant to section 248A of the Corporations Act without a directors' meeting being held if all the directors entitled to vote on the resolution sign a document containing a statement that they are in favour of the resolution set out in the document.
How this document can help youCompany directors often wish to pass resolutions without having to go through the formality of having a board meeting. This document can be used by directors who wish to record the passing of a resolution by by the directors signing a document that indicates they are each in favour of it, in compliance with section 248A of the Corporations Act
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