Board Minutes of Meeting of Directors

Minutes of Board of Directors to accept the resignation of director/secretary/auditor of the Company

The Board of Directors accepted the resignation as a secretary of the Company from [NAME OF SECRETARY]. It was resolved to accept the resignation of [NAME OF SECRETARY] with effect from [DATE].

How to use this Document? 

This document may be used during a board meeting in which a resignation arises to record the minutes. It details the acceptance from the Board of Directors of the resignation of the director resignation, auditor resignation or secretary resignation. 

The resignation, the effective date of the resignation and the signature of the director/secretary/auditor concerned should be provided clearly in the document. 

The document should be signed by the Chairperson of the Meeting and the Director(s) of the Company. 

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.
2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.