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Sample Board Resolution to Appoint a Company Director in Kenya

Institution: General

Course: Business

Content Category: Legal Documents and Forms

Posted By: raphael

Document Type: DOCX

Number of Pages: 2

Price: KES 50
 
    

Views: 969     Downloads: 12

Summary

A Board Resolution to Appoint a Company Director is a formal written document produced by the board of directors of a company to appoint a new director to the board. This resolution is generally created during a board meeting, where the members discuss, vote on, and approve the addition of a new member to the board. The appointed director may fill a vacant position or be an additional member.

The resolution may include the following details:

- Date, time, and location of the board meeting.-
- Statement confirming that the meeting was properly notified and a quorum was present (enough directors present to conduct business).
- Name and details of the proposed director.
- Any disclosures made by the proposed director, such as any potential conflicts of interest.
- The board's voting results on the proposed director's appointment.
- Statement of the resolution that confirms the director's appointment.
- Signatures of the board members who are present.

Please note that the template is just a guide and you can update it to meet your details.


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