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Consent to Act as Nominee Director - Template Form

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The Company Secretary
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Dear Sir/Madam,

RE: CONSENT TO ACT AS NOMINEE DIRECTOR

I, ________, hereby give my consent to act as a nominee director for ________ for ________.

I promise to represent the company effectively at its board meetings and other gatherings, and I also declare that I shall discharge my functions as the nominee director of ________ diligently, effectively, and within the bounds of the law.

Thank you for the opportunity to be of services to this company.


Yours faithfully,





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