Ireland—Written resolutions (sole director)


Produced in partnership with Inez Cullen of Philip Lee
Precedents

Ireland—Written resolutions (sole director)


Produced in partnership with Inez Cullen of Philip Lee

Precedents
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This precedent provides a simple template for the sole director of a private company limited by shares to pass one or more written resolutions.

The Companies Act 2014 (Ireland) provides that a written resolution signed by all of the directors, or all of the directors entitled to vote on the resolution, will be valid as though it had been passed at a board meeting duly convened and held.

The lawyer should check whether or not there

Inez Cullen
Inez Cullen

Partner, Philip Lee

Inez is a partner in Philip Lee’s corporate department. She focuses on advising She domestic and international clients doing business in or through Ireland.
Inez has wide ranging transactional experience across various sectors. She has represented clients on domestic and cross-border mergers and acquisitions, joint ventures, fundraisings, AIM admissions and placings, Takeover Code issues, start-up investments, corporate recovery/insolvency, development finance transactions, corporate governance, commercial contracts, employment law issues and general corporate/commercial law matters for Irish and international clients.
Inez is a qualified Irish and UK lawyer. Her knowledge, together with practical experience, enables her to represent companies, directors, shareholders, debtors and creditors alike with a strong focus on commercial realism, flexibility and attention to detail.

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Jurisdiction(s):
Ireland
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