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Resolution of Board of Directors - Template Form

✓ Valid in Nigeria

Create your Resolution of Board of Directors - Template Form 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.

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Resolution of Board of Directors - Template Form
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RESOLUTION

OF

THE BOARD OF DIRECTORS

OF

________

At the meeting of the Board of Directors of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:

1. That ________ be and is hereby appointed as Director of the Company.

2. That ________ be and is hereby removed as Director of the Company.

3. That ________ be and is hereby appointed as Company Secretary of the Company.

4. That ________ be and is hereby appointed as an auditor of the Company.

5. That the registered address of the Company be and is hereby changed to ________.

6. That the name of the Company be changed from ________ to ________.

7. That the Memorandum and Articles of Association be and is hereby amended to reflect the change of name from ________ to ________.

8. That the share capital of the Company be and is hereby increased from ₦________ (________) to ₦________ (________) divided into ________ at ₦________ each.

9. That the transfer of ________ shares from ________ to ________ be and is hereby approved.

10. That the Company be and is hereby authorized to acquire equity in ________.

11. That ________ is hereby authorized to represent the Company as a shareholder of ________.

The following allotment be and is hereby approved:

12. That the Board hereby approves the allotment of ________ shares to ________


DATED THIS______________Day of___________________________20_______




___________________________
DIRECTOR





___________________________
DIRECTOR/SECRETARY

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