This is a Minute of record of a Sole Director's decision/s.

If you are the Sole Director of a company, every time you make an important decision as a Sole Director you should have a written record of it to protect both you and the company.

For example if the company is to enter into a lease of premises, a lease of equipment, the purchase of a major asset, the purchase of a property, the borrowing of money from a bank, the selling of a major asset, the entering into of an important agreement with a customer or a supplier then having a written record of the company's decision can be vital.

A Minute of resolution is a record of the company's decision/s.