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BUSINESS AND COMPANIES

Board minutes

Companies Act 2006 s.248

Record a directors' meeting and resolutions.

Step 1: Get the real rules

Open the official version and keep it beside you while you work through each part below.

Companies Act 2006 s.248 (opens in a new tab)
  1. Attendance and quorum
  2. Declarations of interest (s.177)
  3. Business transacted
  4. Resolutions
  5. Close