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Resolution For Resignation of Director

The board of directors met to discuss the resignation of Mr. [name redacted] from his position as director. After reviewing Mr. [name redacted]'s resignation letter dated [date redacted], the board unanimously accepted his resignation effective immediately. The board expressed their appreciation for Mr. [name redacted]'s assistance and guidance during his tenure as director.

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6K views

Resolution For Resignation of Director

The board of directors met to discuss the resignation of Mr. [name redacted] from his position as director. After reviewing Mr. [name redacted]'s resignation letter dated [date redacted], the board unanimously accepted his resignation effective immediately. The board expressed their appreciation for Mr. [name redacted]'s assistance and guidance during his tenure as director.

Uploaded by

chetanshahadv
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Board Resolution - Resignation of Director

CERTIFIED TRUE COPY OF THE RESOLUTION


PASSED AT THE MEETING OF THE BOARD OF
DIRECTORS HELD AT THE REGISTERED OFFICE OF
THE COMPANY AT ON (DATE) AT (TIME)

The Chairman informed the Board that Mr.. vide
his letter dated (Date of resignation letter) has resigned from the
Board of the Company. Thereafter, he placed the resignation letter
of Mr..before the Board for its consideration.The
Board discussed the matter and thereafter passed the following
resolution unanimously:
RESOLVED THAT the resignation of Board Resolution for
Mr..from the directorship of the Company be
and is hereby accepted with immediate effect".
"RESOLVED FURTHER THAT the Board places on record
its appreciation for the assistance and guidance provided by
Mr. during his tenure as Director of the
Company".
"RESOLVED FURTHER THAT Mr. be and are
hereby severally authorized to do all the acts, deeds and things
which are necessary to the resignation of aforesaid person from
the directorship of the Company.

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