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Replace Alternative Choice into the Directors' Resolution

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Aug 6th, 2022

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How to Replace Alternative Choice into the Directors' Resolution

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Got questions?

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.

What requires a corporate resolution?

A corporate resolution generally involves major decisions such as the changing of ownership structure, voting in of new board members, or the sale of company shares. A corporate resolution is also generally used to authorize people to access corporate funds, sign checks and acquire loans on behalf of the corporation.

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.

Why do we need director resolution?

The resolution identifies the roles of each director, records if they voted in favour of or against a particular decision and includes the minutes of the board meeting during which the board made the decision.

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 substitute and alternate directors?

An alternate director is essentially a substitute director who steps in if the original director is going to be incapacitated for a period of time. In this post, we explore whether or not your company requires an alternate director, and answer any questions that this appointment may raise.

What decisions require a directors resolution?

What decisions require a resolution? appointing company directors. changing directors powers. changing the name of a company. changing the articles of association. changing the share structure.

What decisions require a board resolution?

When is a Board Resolution required? To record decisions concerning company affairs (except for shares) made in the board of directors meeting. This is also known as a board resolution. To record decisions concerning company equity made by shareholders of the corporation. This is also known as a company resolution.

What requires ordinary resolution?

Wherever a provision of the Act or articles simply provides for passing a resolution by the company or authority given by the company in general meeting or approval of the company without mentioning the nature of the resolution to be passed, an ordinary resolution is required to be passed.

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