Board Resolution for Resignation of Director
Area of practice
Corporate / M&A
This a standard company's board resolution for a director resignation.
The form provides for a choice of mode of meeting, i.e. in person, telephone, teleconference.
It also states that notice of the meeting had been given to all directors in accordance with the company's Articles of Association (constiution) and none had withdrawn consent within a reasonable period before the meeting.
2 pages, 12 Times New Roman font. This form is free.