ABOUT THIS DOCUMENT
This resolution is required to approve resignation of a Principal officer (e.g Director, Company Secretary, Auditor etc.)
REQUIREMENTS
• Corporate registration No.
• Names of members present.
• Names of the members absent (if any).
• Names of invitees (if any) e.g. Auditor, finance manager etc.
• Name of person resigning.
PROCESS
• Fill in this resolution.
• Chairperson of the meeting to sign.