Board Resolution for Resignation of Director

Document type

Corporate Document

Area of practice

Corporate / M&A

Trustle Rating

Applicable Law


Actual as on


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had been given to all directors in accordance with the company's Articles of Association (constiution) and none had withdrawn consent within a reasonable period before the meeting. 2 pages, 12 Times New Roman font.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.