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Resolution To Appoint A Director
"I need a Resolution to Appoint a Director for my Singapore fintech startup, appointing Sarah Chen as an independent director effective March 1, 2025, with specific provisions for her role on the audit committee."
1. Title and Date: Company name and date of resolution
2. Preamble: Type of resolution (ordinary/special) and meeting details
3. Resolution Statement: Formal appointment statement with director's details
4. Effective Date: When the appointment takes effect
5. Signature Block: For chairman/company secretary authentication
1. Additional Terms: Special conditions of appointment, used when specific terms apply
2. Remuneration Details: If director's compensation is approved in same resolution
3. Committee Appointments: If director is simultaneously appointed to board committees
1. Director's Consent to Act: Form 45/written consent from appointed director
2. Director's Details: Personal information and qualifications of new director
3. Declaration of Independence: For independent directors, confirming independence criteria
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