Notice of Appointment to Company

Alternate Director

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This is a notice of appointment to the board of directors of the Company on the appointment of Alternate Director, who will carry out certain acts for on behalf of the Director. This is drafted from the perspective of the Director making the appointment.

In accordance with the articles of association of the Company and subject to the approval of the directors, I appoint [NAME] to be my alternate director with effect on such approval.

How to use this Document?

This document should be used to notify the board of directors of a company of a director's decision to appoint another to fulfil his duties as a director. 

This document should be carefully read by the individual director before being sent to the board of directors. 

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and the document will be
prepared with your account details automatically filled in.
2. Please 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.
3. When you are done, click the “Get Document” button and you can download the
document in Word or PDF format.
4. Please review the document carefully and make any final modifications to ensure that
the details are correct before sending to the addressee.

Document Type:

Declaration / announcement / notice / press release


Business > Corporate > Board Resolution / Board Meeting / Committee Minutes






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