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Replace Alternative Choice in the Directors' Resolution

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Aug 6th, 2022

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How to Replace Alternative Choice in the Directors' Resolution

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now in this episode ill be taking you through the different types of resolutions [Music] [Applause] hi guys and welcome back to tell talks with me shantel simpson as you know tell talks is a series of discussions on the legal considerations for doing business in jamaica now in this episode ill be taking you through the different types of resolutions before we get started there are two things that we need to clarify the first is what is a resolution a resolution is the manner in which a company and or its directors make decisions it is usually worded along the lines of beat results that followed by the necessary action that the directors or the shareholders are approving for the company to take after the resolution is passed directors and the company are thereby empowered to take whatever necessary actions the second thing that is worth clarifying is how exactly it is that the votes are counted the majority majorities counted by from the number of persons that are actually present at

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Below are some common questions from our customers that may provide you with the answer you're looking for. If you can't find an answer to your question, please don't hesitate to reach out to us.

Which resolution is required for appointment of alternate director?

The Board of Directors can only appoint Alternate Directors if the Articles of Association (AOA) allow it or if the Company passes a resolution at a General Meeting. When the Original Director returns or when the Original Directors term ends, the Alternate Director must resign the position.

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.

What is a board 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.

What is an alternate substitute director?

Alternate directors are persons who are called upon to act for and on behalf of the principal directors for a particular matter, such as attending a board meeting.

Do you need a resolution when a director resigns?

Although no board resolution is technically required upon a director leaving office, it is good practice to record the resignation the next time the company holds a board meeting.

Can a director appoint an alternate?

Power to appoint an alternate Typically, the articles will provide that a director appointing an alternate should do so in writing to the company and the notice of such appointment should contain a statement signed by the alternate that they are willing to act as alternate director.

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