Consent to Act as Company Secretary - Template Form

Valid in Nigeria

Create your Consent to Act as Company Secretary for use in Nigeria. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

  • Answer 6 simple questions - the document fills in as you go
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  • Download as Word (.docx) and PDF
  • Edit your answers and re-download anytime

How it works

  1. 1Answer a few simple questions
  2. 2Preview your document live
  3. 3Pay once - download in Word & PDF

Below you can preview the Consent to Act as Company Secretary, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Nigeria.

Frequently asked questions

What is a Consent to Act as Company Secretary?

A Consent to Act as Company Secretary is a ready-to-use legal template for Nigeria. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Consent to Act as Company Secretary cover?

The Consent to Act as Company Secretary is organised into sections covering The Board of Directors, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Consent to Act as Company Secretary as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

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The Board of Directors
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Dear Sir,
Re: Appointment as Company Secretary of ________

I hereby give my consent to act as company secretary of ________ effective ________.

Yours faithfully,




_____________________
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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.