18/07/2019
".........that the Company is empowered to do something by resolution pf the directors, this can be achieved informally and need not be agreed in the board meeting as long as the directors have concurred in the resolution"
--William Grant & Sons Ltd. and others v. Mercer Ltd. (2010) CSOH 52 (The Scottish Court of Session)
--Similar provision in Article 75 of table "F" , Schedule I of the Companies Act., 2013