Template Shareholder Resolution for the Removal of a Director

When a director resigns from a company their removal as director needs to be recorded with the CIPC by means of a Shareholders Resolution. 

R300.00 inc. VAT

Fit For

All director removals due to resignation

Customised

No, but can be edited as needed

Prepared By

Prepared by experienced company secretary

Benefits of our template Shareholders Resolution to remove a director

FAQ's regarding our template Shareholders Resolution to remove a director

Although a director may decide to terminate his position at any time by delivering a letter of resignation, the resignation does need to be ratified by the Shareholders, and made formal with the CIPC.  The way to record this is in a Shareholders Resolution, signed by the shareholders of the company.  This document along with other documents, such as ID’s and the like, are then submitted to the CIPC in order that the resignation can be effected with the CIPC.