Private Company Resolution (Ordinary to change one Article)

Private Company Resolution (Ordinary to change one Article)


This document is used to where an ordinary resolution is being passed to change one article of the company’s articles of association.

Where all of the articles are being changed, a Private Company Resolution (Ordinary to replace ALL Articles) should be used.


  • What is the wording for the new article? This needs to be included on the resolution.
  • Is the article being inserted as a new article, or is it to replace an existing article?
  • Where a majority of articles are being replaced, would it be better to replace all of the articles of association?

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