[Basic] Appointment of Director or Alternate Director

Description

The templates are to be used for appointment of a Director or Alternate Director to the Board of Director(s) of your Company. It sets out all the relevant documents to be signed by the existing Director(s) of any private limited company in Singapore as well as the proposed new Director or Alternate Director.

What you'll get

This download contains templates for: –

1. Board Resolution to approve appointment of Director
2. Board Resolution to approve appointment of Alternate Director
3. Form 45 - Consent to Act 
   
4. Section 156 - Director's Disclosure of Interests in transactions, property, office etc
   
5. Section 165 - Director's Disclosure in Interests in Company and its related corporations
6. Letter of Appointment of Alternate Director
   
7. Checklist on Appointment of Director
   
8. Checklist on Appointment of Alternate Director