Document background
A Board Resolution For Resignation Of Company Secretary is required when a company secretary steps down from their position in Singapore. This document is mandatory under the Companies Act (Cap. 50) and must be filed with ACRA within prescribed timeframes. The resolution should document the board's formal acceptance of the resignation, specify the effective date, and address compliance requirements, including the appointment of a replacement secretary if required. It forms part of the company's official records and demonstrates proper corporate governance in managing changes to key officer positions.
