Board Resolution Change Of Directors Template for New Zealand

1. Share Certificate Authorization: Required if new director is also receiving shares

2. Bank Signatory Changes: Required if banking authorities need to be updated

3. Acknowledgment of Directors' Duties: Optional section confirming new directors understand their statutory duties

4. Additional Appointments: Required if director is also being appointed to specific committees or roles

5. Company Constitution Updates: Required if any constitutional requirements need addressing regarding director changes

1. Schedule 1: Details of Incoming Director(s): Full name, date of birth, residential address, and other required statutory information for new directors

2. Schedule 2: Details of Outgoing Director(s): Details of resigning directors and effective dates of resignation

3. Appendix A: Form DIR01: Companies Office form for director appointment

4. Appendix B: Form DIR02: Companies Office form for director resignation

5. Appendix C: Director's Consent: Signed consent forms from new directors accepting appointment