Form with which an individual may formally accept an appointment as a corporate officer or representative.
Ceo Appointment Resolution Format In Maricopa
Category:
State:
Multi-State
County:
Maricopa
Control #:
US-0001-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
File e-Form MGT-14 and DIR-12 along with attachments with the Registrar of Companies regarding appointment of director and simultaneously as a Chief Executive Officer (C.E.O.) within thirty (30) days from appointment as Chief Executive Officer (C.E.O.).
“RESOLVED THAT pursuant to the provisions of Sections 2(18), 203 of the Companies Act, 2013, Mr. ................ be and is hereby appointed as the Chief Executive Officer (CEO) of the company, subject to the approval of the members and any other authorities, as may be necessary.
Sample corporate resolution for signing authority Title and introduction. Date and location. Board of directors' declaration. Recitals. Resolution statement. Scope of authority. Duration of authority. Approval and signatures.
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