Resolution to fill in a Casual Vacancy for a Director

Resolution to fill in a Casual Vacancy for a Director

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This is a Board resolution to appoint a new Director to fill in a casual vacancy before a General Meeting.

A casual vacancy may arise where a Director is removed, resigns or passes on during their tenure or on a special need to appoint a new director.

The resolution is signed the Chairperson/directors passing the resolution and uploaded on BRS e-citizen portal together with Form CR6 (Notice of appointment of Directors) and Form CR8 (Notice of residential address).

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