Jurisdiction(s):
United Kingdom
Key definition
Written Resolution definition

What does Written Resolution mean? A written resolution is a way for a private company’s members to approve business without holding a general meeting, by signing their agreement to a circulated proposal. In the UK (England & Wales, Scotland and Northern Ireland), the Companies Act 2006 (Part 13) sets out the regime for private companies; public companies cannot pass written resolutions. In Ireland, the Companies Act 2014 provides a comparable procedure for private companies; PLCs are excluded. Key features: - It is passed when the required majority of eligible members (those entitled to vote on the circulation date) signify agreement, in writing or electronically, within the statutory...

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LLP members’ written resolution template with execution block and explanatory notes on voting thresholds, deadlines and return methods

Precedents
imgtext

OC registration number: [ insert number ]

written resolution[s] OF [ insert name ] LLP (the LLP)

Circulated on [ insert circulation date ]

Pursuant to clause [ insert value ] of the limited liability partnership agreement dated [ insert date ], which governs the affairs of the LLP, the following resolution [ s ] are proposed to be approved as [ a written OR written ] resolution [ s ]: [ insert text of resolution(s) ]

Please review the explanatory notes at the end of this document before confirming your agreement to the resolution [ s ]...

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Web page updated on 28/05/2026

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