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Board Resolution For Appointment Of Nominee Director
"Need a Board Resolution For Appointment Of Nominee Director to appoint Ms. Sarah Chen as nominee director representing Asia Capital Partners, effective March 1, 2025, with specific powers to oversee our Southeast Asian operations and joint ventures."
1. Title and Date: Company name, registration number, and date of resolution
2. Attendance Record: List of directors present at the meeting
3. Quorum Statement: Confirmation that quorum requirements were met
4. Background: Context for the appointment of the nominee director
5. Resolution: Formal appointment statement including director's details
6. Effective Date: When the appointment takes effect
7. Authentication: Chairman's signature and company seal if required
1. Additional Powers: Specific powers granted to the nominee director, used when role requires special authorities
2. Remuneration: Details of director's compensation, used when terms need board approval
3. Nominee Agreement Reference: Reference to separate nominee agreement, used when applicable
1. Director's Consent to Act: Signed acceptance of appointment by the nominee director
2. Director's Declaration: Declaration of interests and eligibility
3. Nominee Agreement: If separate agreement exists between nominee and appointing party
4. ACRA Forms: Required statutory forms for filing with ACRA
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