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The RTM Companies (Memorandum and Articles of Association) (England) Regulations 2003
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- 2003 No. 2120
- SCHEDULE
- PART 2
- Signed on [date]
- Regulation 79
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PROCEEDINGS OF DIRECTORS
79. A resolution in writing signed by all the directors entitled to receive notice of a meeting of directors or of a committee of directors shall be as valid and effectual as if it had been passed at a meeting of directors or (as the case may be) a committee of directors duly convened and held and may consist of several documents in the like form each signed by one or more directors; but a resolution signed by an alternate director need not also be signed by his appointor and, if it is signed by a director who has appointed an alternate director, it need not be signed by the alternate director in that capacity.
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