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Board Resolution — Appointment of Additional Director | Buildwright

HomeResourcesBoard Resolution — Appointment of Additional Director

Incorporation

Board Resolution — Appointment of Additional Director

A blank, fillable board resolution appointing an additional director under Section 161(1), referencing the DIR-2 consent, DIR-8 declaration, and MBP-1 disclosure already on file, and authorising the DIR-12 filing within 30 days of the effective date of appointment, not the date of this resolution.

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Incorporation

Related resources

LLP Agreement Clause Checklist Form DIR-2: Consent to Act as Director LLP Subscriber's Sheet Template

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Hand it to Buildwright — we handle the drafting, filing and compliance end to end.

Add a Director (DIR-12 Filing)

We prepare and file your DIR-12 to add a new director to your company, with the consent and disclosure paperwork the ROC requires, filed within the 30-day window.

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Guides that walk through every step.

Director Resignation vs Removal: What Actually Protects You If the Company Won't File DIR-12

Filing DIR-11 creates a dated record that you resigned. It does not remove you from the company's MCA record and does not eliminate Section 164(2) disqualification exposure. Only the company's own DIR-12 does that.

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