ABOUT THIS DOCUMENT
This resolution is required to validate appointment of a Director by the Board to fill in a casual vacancy.
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 new Director(s).
PROCESS
• Fill in this resolution.
• The Chairperson of the Meeting to sign.
• Upload this resolution on BRS e-citizen portal together with Consent to act as a director, form CR6 (Notice of appointment of Directors) and Form CR8 (Notice of residential address).