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How to Delete Text from the Directors' Resolution

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What type of resolution is required to remove a director from office?

Under section 168(1) of the Act, shareholders can remove a director by passing an ordinary resolution at a meeting of the company.

How do you write a resolution to remove a director?

REMOVAL OF DIRECTOR IT WAS NOTED, that [insert name] had resigned as Director of the Company. IT WAS THEREFORE RESOLVED that the resignation [insert name] as Director of the Company be and is hereby accepted with effect from [insert effective date of removal].

What is the resolution for removing a director?

A director may be removed by: An ordinary resolution adopted at a shareholders meeting by the persons entitled to exercise voting rights in the election of that director.

Can you remove a director by written resolution?

Directors can only be removed by ordinary resolution passed at a general meeting of the company. Public companies cannot use the written resolution procedure in any event. Please note that the company must be given Special Notice of at least 28 clear days of the proposed ordinary resolution to remove a director.

How do I remove a directors notice?

What is a special notice? A： Special notice applies in relation to an intended resolution to remove a director or appoint somebody in place of a director so removed. The resolution is not effective unless notice of the intention has been given by member(s) to the company at least 28 days before the meeting.

How do you remove a director shareholders resolution?

A shareholder wishing to remove a director must give special notice of their intention to the company, which then has 28 days to call a general meeting. At this meeting, shareholders will vote on the proposed resolution. If it is passed by a simple majority, then the director will be removed from their position.

What is a resolution to replace a director?

A Directors Resolution to Appoint or Remove Directors is a resolution passed by the directors of a company to appoint a new director, typically to fill a casual vacancy on the board. Generally, a new director must be appointed by the shareholders of a company.

Do you need an ordinary or special resolution to remove a director?

Under section 168(1) of the Act, shareholders can remove a director by passing an ordinary resolution at a meeting of the company.

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