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].
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.
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