# The Companies (Model Articles) Regulations 2008, Paragraph 17: Proposing directors’ written resolutions

Extent: E+W+S+N.I.

(1) Any director may propose a directors’ written resolution.
(2) The company secretary must propose a directors’ written resolution if a director so requests.
(3) A directors’ written resolution is proposed by giving notice of the proposed resolution to the directors.
(4) Notice of a proposed directors’ written resolution must indicate—
(a) the proposed resolution, and
(b) the time by which it is proposed that the directors should adopt it.
(5) Notice of a proposed directors’ written resolution must be given in writing to each director.
(6) Any decision which a person giving notice of a proposed directors’ written resolution takes regarding the process of adopting that resolution must be taken reasonably in good faith.

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Source: https://www.legislation.gov.uk/uksi/2008/3229/schedule/3/paragraph/17 (the official version)
Page: https://openlegislation.uk/companies-model-articles-regulations-2008/schedule-3/paragraph-17
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.