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Board Resolution for Appointment of Board Chairperson

Document Type: DOCX

Number of Pages: 2

Price: KES 200
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Summary

A Board Resolution for Appointment of Board Chairperson is a formal written decision made by a company’s Board of Directors to officially appoint one of its members to serve as the Chairperson.
It confirms the appointment, outlines the powers of the position, and authorizes necessary filings with the Registrar of Companies or other authorities.

Purpose of the Resolution:
1. Formally authorize the appointment of a director as Chairperson.
2. Ensure legal and procedural compliance under the Companies Act, 2015 (Kenya).
3. Clarify the start date, powers and responsibilities associated with the office of the Chairperson.
4. Provide governance transparency by recording the board’s decision in official minutes.
5. Enable regulatory and internal updates, such as filings with the Registrar of Companies.

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

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