Document background
A Board Resolution For Change of Director is a crucial corporate governance document required under Singapore law whenever there is a change in a company's directorship. It must be prepared when appointing new directors, accepting resignations, or removing existing directors. The resolution must detail the specific changes, effective dates, and comply with both the Companies Act and the company's constitution. This document is essential for updating ACRA records and maintaining proper corporate governance documentation. It typically includes the board's decision, relevant director details, and any specific terms or conditions of the appointment or removal.
