Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
I have enjoyed my time on the board of directors but have decided to resign as a director due to ill health, new opportunity, retirement, etc.. This notice of my resignation has been executed as a deed.
No minimum period of notice is required unless otherwise provided. Giving notice must therefore be considered carefully.
A formal email will usually suffice, but some directors may prefer to send a physical letter of resignation. If sending a letter by post, use the recorded delivery option and send this to the company's registered office, for evidentiary purposes.
Tips for writing a resignation letter as an executive Keep it brief. While it's important to include certain information in your resignation letter, make sure it's not long-winded. Keep it positive. Maintain a positive, friendly and professional tone as you write your resignation letter. Check for errors.
Dear Members of the Board, I am writing to formally submit my resignation as Position on the Board of Directors of Company Name, effective Resignation Date. I am grateful for the opportunity to serve on the board and contribute to the company's vision and growth over the past length of time.
Start with a direct resignation statement, for example, "I am writing to formally resign from my position as Secretary at Company Name, effective Your Last Working Day." Provide a reason. Briefly mention why you're leaving, keeping the focus on your professional journey.
Follow these steps to structure your board resignation letter: Address the Board. Direct your letter to the board of directors or the appropriate governing body. Express Gratitude. Begin by conveying sincere appreciation for the opportunity to serve on the board. Announce the Resignation. Offer Assistance. Close.
A director may resign from his office by giving a notice in writing to the company and the Board shall on receipt of such notice take note of the same and the company shall intimate the Registrar in such manner, within such time and in such form as may be prescribed and shall also place the fact of such resignation in ...
Ideally this should take the form of a written notice, either left at or send to the company's registered office, stating your intention to resign and the date this is to be effective from.
Dear Sir/Madam, I hereby tender my resignation from the office of the Director of the Company Name Private Limited with immediate effect (or resignation date) and request that a notice of my resignation letter be given to the Registrar of Companies and the Board of Directors be informed at their next Board Meeting.