Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Resignation Of Director Resolution In Harris
Category:
State:
Multi-State
County:
Harris
Control #:
US-0005-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
“RESOLVED THAT the resignation of Ms./ Mr…………………………., Director of the Company, be and is hereby accepted with effect from the ……. day of the ……, 20…. "RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance and guidance provided by Ms. /Mr. …………………………
Filing of Form DIR-12: The company must then file Form DIR-12 with the Registrar of Companies (ROC). This form serves as a notification of the director's resignation or removal, including cases where the position is vacated due to absence from meetings.
Although no board resolution is technically required upon a director leaving office, it is best practice for a company to hold a board meeting to consider the notice of resignation and resolve and accept the resignation.
Tell your fellow directors you want to resign 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.
1. Notify your company secretary that a director wishes to resign. 2. Form 49, a letter of resignation, and a board resolution will be prepared by the company secretary.
No minimum period of notice is required unless otherwise provided. Giving notice must therefore be considered carefully.
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.
Inform the other directors of the company and let them know of your resignation in writing. Inform other stakeholders including clients, partners and suppliers, and ensure they have a new point of contact. Let Companies House know about your resignation by filing the relevant information.
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Create this template now! It seems that the days of mailing letters are over.Looking for a Shareholder Resolution for Director Resignation? GLS offers world-class online legal operations solutions and templates. The board of directors). A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Writing legal documents can be a challenge, but fortunately, board resolutions aren't as tough to write as they may seem. Directors resign for many reasons.
