<Please note that if a private company has only one class of shares, the directors may exercise any power of the company to allot shares of that class without a shareholder resolution, except where prohibited from doing so by the company's articles. If a company has a single class of shares and is not prohibited from allotting such shares by its articles, then the s551 authority stated in the resolutions below is not required and the draft minutes should be amended accordingly. If in any doubt, you should seek professional advice.>

Company Name Ltd 
(the “Company”)

Minutes of a meeting of the board of directors held at [REGISTERED OFFICE ADDRESS] on [DATE].

The following directors were present:

[DIRECTORS]

In Attendance:

[ATTENDEES]

1.	There were produced to the meeting written form resolutions (the “Written Resolutions”) (copy appended) to be circulated to the members for their consideration and signature whereby it is resolved to pass first Written Resolutions set out therein an ordinary resolutions and the second Written Resolution set out therein as a special resolution for the following purposes:

(a)	to grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006; and

(b)	to amend the articles of association of the Company by inserting therein as a new article which, for the purpose of identification, has been initialled by the chairman.

2.	It was resolved that the directors recommend to the members of the Company that they approve the Written Resolutions.

3.	It was resolved that, upon the Written Resolutions being signed by the requisite number of members, the Secretary be instructed to file the following with Companies House:

(a)	the Written Resolutions; and

(b)	a copy of the amended articles of association of the Company.

There being no further business the meeting was closed.

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Chairman	Date