Once your company approves the decision to appoint a specific director, that director must formally provide their consent to act as director in the form of a signed letter. This letter is a “consent to act”.
As a member, you can request unlimited legal documents to be drafted or reviewed for your business,
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Your company may appoint one or more directors, subject to its
constitution.
The person you wish to appoint must consent to their appointment
as a company director. This template records the Consent to Act as
a Director and it is suitable for companies incorporated in England
and Wales.
If you have amended or bespoke articles of association, you will
need to ensure you follow the procedure laid out in the articles.
If you would like to speak to one of our corporate lawyers about
how we can assist you to help you meet your specific circumstances,
contact us on 0808 196 8584 or email us on
info@legalvision.co.uk.
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choose LegalVision, you can rest assured we are always here to help you.
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All of our templates are drafted by qualified lawyers and regularly reviewed.
We have assisted over 250,000 businesses.
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Consent to Act as a Director
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