Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Resignation Of Director Resolution In San Antonio
Category:
State:
Multi-State
City:
San Antonio
Control #:
US-0005-CR
Format:
Word;
Rich Text
Instant download
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FAQ
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 ...
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.
There is no such restriction. But you should first draft a resolution for appointment, then draft resolution for resignation of the director on the next day of appointment. File single DIR-12 for both resolutions and mention date of resignation resolution in the declaration at the end of Form DIR-12.
“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.
“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.
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How should names be entered in the resolutions? Use the person's complete legal name as it would appear on a birth certificate or driver's license.Edit, sign, and share resolution resignation online. No need to install software, just go to DocHub, and sign up instantly and for free. View on Westlaw or start a FREE TRIAL today, § 9. Resolution of board of directors—Accepting resignation of director—Appointing successor, Legal Forms. I hope to cross paths with you again in the future. Sincerely,. Department, to make the appointment to fill it and so empowers the Mayor to accept resignations of policemen. 2222 N. Alamo St. San Antonio, TX 78215.
