MEMORANDUM OF APPOINTMENT

 

To: APPOINTEE_NAME

From: ACCOUNT_JOB_COMPANY

Subject: Company Director Appointment

 

Dear APPOINTEE_NAME,  

We are pleased to confirm that the Board of Directors has resolved that you be offered a position as a Director of the Company. The purpose of this memorandum is to confirm the basis of your appointment.

Term of Appointment

Your appointment will be made pursuant to the Company’s Articles.  The appointment is for a period of APPOINTMENT_TERM starting from APPOINTMENT_START_DATE.

You may resign by notice in writing at any time pursuant to the Company’s Articles, and your appointment may cease in certain prescribed circumstances.

Role of the Director

You will be expected to participate as an active member of the Board in accordance with the Company’s Articles, including but not limited to:

•          attendance at all Board meetings
•          attendance at General Meetings
•          attendance at strategic planning sessions
•          taking up subsidiary company directorships as required.

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