Document background
The Change of Directors Resolution is a crucial corporate governance document used when there are changes to a company's board composition in Singapore. It is required whenever a director is appointed, resigns, or is removed from their position. The resolution must comply with the Companies Act (Cap. 50) and ACRA regulations, containing specific details about the board meeting, the changes made, and relevant director information. This document is essential for maintaining accurate corporate records and must be properly filed with ACRA within statutory timeframes. It forms part of the company's official records and may be required for various corporate transactions or regulatory compliance matters.
