Board Resolution for Resignation of Company Director

Instantly download and customize this Kenya-compliant template.

Document Type: DOCX

Number of Pages: 2

Price: KES 350

Instant delivery by Email or WhatsApp after payment

Instant delivery Secure checkout M-Pesa Paybill

Get by Email - KES 350 Get on WhatsApp - KES 350

Editable & reusable • Kenya-compliant • Help available if you're stuck

    

Summary

The Board Resolution for Resignation of Company Director is a formal document that records the decision made by the board of directors regarding the resignation of a director from the company.

It contains the following information:

1. Title of the Resolution
2. Date of Meeting
3. Names of Directors Present
4. Details of the Resigning Director
5. Effective Date of Resignation
6. Acknowledgment of Contributions
7. Acceptance of Resignation
8. Next Steps or Actions Required
9. Signatures of Board Members
10. Company Seal (if applicable)

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

Related Documents

---

• Board Resolution for Appointment of Auditor
  

  A Board Resolution for the Appointment of an Auditor is a formal document used by a company’s board of directors to officially appoint an external auditor to review and audit the company’s financial...

• Sample Board Resolution for Sale of Company Property
  

  The Board Resolution for Sale of Company Property is a formal document that outlines the decision made by the board of directors to sell a specific property owned by the company. Download editable...

• Board Resolution to Change Bank Signatory in Kenya
  

  The Board Resolution to Change Bank Signatory is a formal document adopted by a company's board of directors to authoritatively amend the list of individuals authorized to operate the company’s bank...

• Board Resolution for Removal of Auditor
  

  The Board Resolution for the Removal of an Auditor is a formal document outlining the decision made by the board of directors of a company to terminate the services of an appointed auditor. It...

• Board Resolution For Approval of Financial Statements
  

  The Board Resolution for Approval of Financial Statements is a formal document used by a company's board of directors to officially approve the financial statements for a specific accounting period....

• Board Resolution for Approval of Company Borrowing
  

  The Board Resolution for Approval of Company Borrowing is a formal document that authorizes a company to engage in borrowing activities, such as securing loans or credit facilities. Typically...

• Board Resolution for Amendment of Articles of Association
  

  Document Overview: A Board Resolution for Amendment of Articles of Association is a formal document that records the decision of a company's board of directors to make changes to the Articles of...

• Board Resolution for Declaration of Dividends
  

  The Board Resolution for Declaration of Dividends is a formal document issued by the board of directors of a company whi h outlines the decision to distribute a portion of the company’s earnings to...

• Sample Board Resolution for Issuance of New Shares in Kenya
  

  A Board Resolution for the Issuance of New Shares is a formal decision made by the board of directors of a company to approve the issuance of new shares. It is typically done to raise additional...

• Minutes of Board Meeting Template
  

  Minutes of a board meeting are a formal, written record of the discussions and decisions taken during a meeting of a company’s board of directors. They serve as an official account of the...

• Board Resolution for Appointment of Company Secretary
  

  A Board Resolution for Appointment of a Company Secretary is a formal written decision passed by the Board of Directors of a company to appoint a qualified Company Secretary in accordance with the...

• Board Resolution for Approval of Annual Returns Filing
  

  A Board Resolution for Approval of Annual Returns Filing is a formal decision passed by a company's Board of Directors to authorize the submission of the company’s annual returns to the Registrar of...

• Board Resolution for Approval of Annual Budget
  

  A Board Resolution for Approval of Annual Budget is a formal document issued by a company’s Board of Directors to approve the proposed financial plan for the upcoming financial year. It authorizes the...

• Board Resolution for Investment Approval
  

  A Board Resolution for Investment Approval is a formal document that records the decision of a company’s Board of Directors to approve a proposed investment. The resolution outlines the details of the...

• Board Resolution for Transfer of Shares
  

  A Board Resolution for Transfer of Shares is a formal decision made by the board of directors of a company to approve the transfer of shares from one shareholder to another. It ensures that that the...

• Board Resolution for Litigation Authorization
  

  A Board Resolution for Litigation Authorization is a formal decision made by a company’s board of directors, granting authority to initiate, defend, or settle legal proceedings on behalf of the...

• Board Resolution for Approval of Business Expansion
  

  A Board Resolution for Business Expansion is an official document that records the formal approval of a company’s board of directors to expand its operations. This expansion may include entering new...

• Board Resolution for Appointment of Chief Executive Officer (CEO)
  

  A Board Resolution for the Appointment of a Chief Executive Officer (CEO) is a formal document that records the decision of a company’s Board of Directors to appoint a CEO. It serves as an official...

• Board Resolution for Appointment of Chief Financial Officer (CFO)
  

  A Board Resolution for the Appointment of a Chief Financial Officer (CFO) is an official document passed by the Board of Directors of a company to formally appoint an individual as the CFO. It serves...

• Board Resolution for Capital Restructuring
  

  A Board Resolution for Capital Restructuring is a formal document passed by the Board of Directors of a company to approve changes to the company’s capital structure. This may involve altering the...

• Board Resolution for Approval of Contracts or Agreements
  

  A Board Resolution for Approval of Contracts or Agreements is a formal decision made by a company’s Board of Directors to authorize the company to enter into a legally binding contract with another...

• Board Resolution for Approval of Employee Training Programs
  

  A Board Resolution for Approval of Employee Training Programs is a formal written decision made by the Board of Directors authorizing the development and implementation of structured training...

• Board Resolution for Declaration of Company as Dormant
  

  A Board Resolution for Declaration of a Company as Dormant is a formal document passed by the Board of Directors to officially declare that the company is not currently trading or conducting any...

• Board Resolution for Change of Company Structure
  

  A Board Resolution for Change of Company Structure is a formal decision made by the Board of Directors to alter the legal form or structure of a business entity. This may include changing from a: 1....

• Board Resolution for Removal of the Board Chairperson
  

  A Board Resolution for Removal of the Board Chairperson is a formal decision recorded in writing by the Board of Directors to remove the individual serving as the Chairperson (or Board Chair) from...

• Board Resolution for Appointment of Board Chairperson
  

  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...

• Board Resolution for Reactivation of Dormant Bank Account
  

  A Board Resolution for Reactivation of a Dormant Bank Account is a formal written decision made by the Board of Directors of a company authorizing the reactivation of a bank account that has become...

• Sample Board Resolution for Approval of Strategic Partnerships
  

  A Board Resolution for Approval of Strategic Partnerships is a formal decision made by the Board of Directors of a company to approve the idea of forming strategic partnerships with other businesses...

• Board Resolution for Donations and Charitable Contributions
  

  A Board Resolution for Donations and Charitable Contributions is a formal written decision by the Board of Directors of a company or NGO that authorizes the organization to make financial or in-kind...

• Board Resolution to Appoint Bank Account Agent
  

  A Resolution to Appoint a Bank Account Agent is a formal written decision by the Board of Directors (or partners/owners in a smaller entity) authorizing a specific individual (the “agent”) to operate...

• Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title
  

  A Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title is an official decision of the Board of Directors (for a company or registered entity) authorizing the application to the...

• Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Lease
  

  It is a formal board resolution passed by the directors of a company that holds leasehold land, authorizing the application for a replacement Certificate of Lease where the original has been lost or...

View all documents