Board Resolution for Appointment of Company Director

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Document Type: DOCX

Number of Pages: 2

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Summary

Board Resolution for Appointment of Company Director is a formal legal document used by a company’s board of directors to record their decision to appoint a new director.

It typically contains the following information:
1. The name of the company.
2. The date and location of the board meeting where the appointment decision was made.
3. Resolution Statement.
4. Signature of the company secretary.

Disclaimer: This document is not to be taken as legal advise.

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