Minutes of Board of Directors to appoint director / alternate director of the Company
Appointment of Directors
Documents tabled: the Chairperson tabled:
(a) a completed Form to Company Registry being a signed consent to act as a director of the Company from [DIRECTOR];
(b) a standing notice of interests; and
(c) a signed letter indicating acceptance of appointment as a director.
It was resolved to appoint [DIRECTOR] as a director of the Company with effect from [DATE_APPOINT].
appoint alternate director,
alternate director appointment,