Company Director Appointment Resolution Form
Use this form to record a company resolution for appointing a director. All entries are required to complete the appointment record.
Company Name
*
Company Registration Number
*
Type of Meeting
*
Board Meeting
Shareholder Meeting
Other
Date of Meeting
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Appointed Director Full Name
*
First Name
Last Name
Appointment Effective Date
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Resolution Wording
*
Name and Position of Authorizing Officer
*
Signature of Authorizing Officer
*
Submit Resolution
Submit Resolution
Should be Empty: