Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Director Resignation By Email In Queens
Category:
State:
Multi-State
County:
Queens
Control #:
US-0005-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
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.
If you intend to resign as a director, you will need to draft a formal resignation letter (this serves as your “notice” to the company), which should include the following: a clear statement of resignation; effective date of your resignation as director; your signature; and.
A letter of resignation will usually include formal notice of resignation as a director and the effective date of such resignation. Where a director is also an employee it may be necessary to expand the letter of resignation to include the director's resignation as an employee of the company.
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.
These Board Minutes – Resignation of Director should be used to record the minutes of a meeting of the directors where the company has received a letter of resignation from a director and the company resolves to accept the resignation.
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 ...
To inform Companies House and terminate the appointment of a company director, you need to submit a Terminate an appointment of a director (TM01) form to companies house. This can be done online. A notice of resignation must contain: The name and registered number of the company.
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.
