Letter of Appointment

Company Director

No. of Prokens Required: 1 |

Document Preview:


Letter of appointment for company director stating appointment term, remuneration and general duties.

Board of director has resolved that individual be offered a position as Director of the Company. appointment will be made pursuant to the Company's articles. Role of director involves: attendance at all Board meetings, attendance at General Meetings, attendance at strategic planning sessions, taking up subsidiary company directorships as required.

As an officer of the Company the Director will be expected to act at all times in accordance with the Company’s Articles and comply with the Company’s corporate policies and procedures that relate to your role as a Managing Director covering such areas as corporate governance, privacy and travel.

Document Type:

Deed /poa / authorisation / agency / escrow


Business > General Business > POA / Appointment / Authority Letter


company director


appointment term




director duties




DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.