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Minute of Directors Resolution to Accept Resign of/Appoint of Company Secretary
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Build your professionally drafted Minute of Directors Resolution to Accept Resign of/Appoint of Company Secretary on Australia's #1 legal document generation site. Answer a series of simple questions with help provided and your template will be delivered to your email in minutes in a fully editable format.
This is the formal Minute of the Directors Resolution to accept the resignation of or appointment of a Company Secretary.
This Minute of Directors Resolution to Accept Resign of/Appoint of Company Secretary attaches the following materials:
1. Notes specific to the Appointment of a Company Secretary
2. Notes to Minute of Directors' Resolution
