Minutes of Board of Directors to appoint a Secretary for the Company.
Documents tabled: a signed consent to act as a Secretary of the Company from [SECRETARY].
It was resolved to appoint <? echo $SECRETARY; ?> as Secretary of the Company with effect from [DATE_APPOINT].
appoint company secretary,
company secretary appointment,
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.
Not the right document?
Don’t worry, we have thousands of documents for you to choose from: