Removal Of Director Resolution Template for Singapore

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Removal Of Director Resolution

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Removal Of Director Resolution

"I need a Removal of Director Resolution for our Singapore-based tech startup to remove our CTO due to a conflict of interest, effective March 1, 2025, ensuring all ACRA compliance requirements are met."

Document background
A Removal of Director Resolution is a crucial corporate governance document used when a company needs to formally remove a director from their position. Under Singapore law, this document must be executed in compliance with the Companies Act 1967, requiring proper notice periods, voting procedures, and often giving the director an opportunity to be heard. The resolution typically includes details of the removal decision, effective date, and any relevant circumstances leading to the removal. It serves as the official record for regulatory filings with ACRA and forms part of the company's statutory records.
Suggested Sections

1. Title and Date: Identification of company and date of resolution

2. Preamble: States the type of meeting and authority under which resolution is made

3. Quorum Statement: Confirmation that required quorum was present

4. Resolution Text: The actual resolution to remove the director

5. Effective Date: When the removal takes effect

6. Signature Block: For chairman/company secretary to sign

Optional Sections

1. Notice Acknowledgment: Confirmation that proper notice was given to all parties, used when required by constitution

2. Director's Response: Record of director's representations, if any were made

3. Additional Resolutions: Any consequential resolutions needed, such as appointment of replacement director

Suggested Schedules

1. Notice of Meeting: Copy of notice sent to shareholders/directors

2. Director's Written Representations: If director submitted written representations

3. Voting Results: Detailed breakdown of votes cast, if requested

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Clauses
Industries

Companies Act 1967 - Section 152: Primary legislation governing the removal of directors in Singapore, outlining the procedures and requirements for director removal

Companies Act 1967 - Section 177: Provisions regarding company resolutions, including requirements for ordinary and special resolutions

Companies Act 1967 - Section 149B: Statutory provisions ensuring director's right to be heard and make representations regarding their proposed removal

Company Constitution: Company's constitutional document that may contain specific provisions regarding director removal procedures and requirements

Shareholders' Agreement: Private agreement between shareholders that may contain additional requirements or restrictions on director removal

ACRA Requirements: Regulatory requirements from the Accounting and Corporate Regulatory Authority regarding director removal and related filings

Employment Act: Relevant if the director is also an employee, governing employment termination provisions

Directors' Service Agreement: Contract between the company and director that may contain specific terms regarding removal and compensation

Corporate Governance Code: Guidelines for corporate governance practices, particularly relevant for listed companies

Stock Exchange Requirements: Additional compliance requirements if the company is listed on a stock exchange

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Special Board Resolution

find out more

Resolution To Add Signatory To Bank Account

find out more

Resolution For Transfer Of Shares

find out more

Omnibus Board Resolution

find out more

Non Profit Resolution To Open Bank Account

find out more

First Board Meeting Resolution

find out more

Directors Resolution For Dividends

find out more

Closure Of Bank Account Board Resolution

find out more

Change Of Directors Resolution

find out more

Board Resolution For Call On Shares

find out more

Board Resolution For Bank Guarantee

find out more

Board Resolution For Appointment Of Nominee Director

find out more

Board Resolution For Appointment Of Corporate Representative

find out more

Board Resolution For AGM

find out more

Board Resolution For Acquisition Of Business

find out more

Board Resolution Change Of Registered Office

find out more

Board Resolution Authorizing Issuance Of Shares

find out more

Board Resolution Authorized Representative

find out more

Board Resolution Approving Financial Statements

find out more

Board Resolution Accepting Resignation Of Director

find out more

Board Resolution To Change Registered Agent

find out more

Board Resolution Ratifying Prior Acts

find out more

Board Resolution For Working Capital Loan

find out more

Board Resolution For Transfer Of Vehicle

find out more

Board Resolution For Sale Of Shares Of Subsidiary Company

find out more

Board Resolution For Sale Of Company Property

find out more

Board Resolution For Resignation Of Company Secretary

find out more

Board Resolution For Purchase Of Shares Of Other Company

find out more

Board Resolution For Private Limited Company

find out more

Board Resolution For Opening A Branch Office

find out more

Board Resolution For Joint Venture

find out more

Board Resolution For Increase In Paid Up Capital

find out more

Board Resolution For Increase In Authorised Share Capital

find out more

Board Resolution For Incorporation Of Company

find out more

Board Resolution For Digital Signature

find out more

Board Resolution For Declaration Of Dividend

find out more

Board Resolution For Creation Of Charge

find out more

Board Resolution For Closure Of Subsidiary Company

find out more

Board Resolution For Closure Of Business

find out more

Board Resolution For Change Of Financial Year

find out more

Board Resolution For Change Of Director

find out more

Appointment Of Auditor Resolution

find out more

Appointment Of Auditor Board Resolution

find out more

Resolution To Change Bank Signatories

find out more

Resolution To Appoint A Director

find out more

Board Resolution For Sale Of Company

find out more

Board Resolution For Opening Trading Account

find out more

Board Resolution For Issue Of Shares

find out more

Board Resolution For Borrowing

find out more

Board Resolution For Approval Of Annual Budget

find out more

Board Resolution For Appointment Of Compliance Officer

find out more

Board Resolution For Adoption Of Policy

find out more

Board Resolution For Acquisition Of Shares

find out more

Board Resolution Authorising Director To Sign Agreement

find out more

Board Resolution Approving Sale Of Shares

find out more

Board Resolution Appointing Corporate Secretary

find out more

Allotment Of Shares Board Resolution

find out more

Board Resolution Loan Agreement

find out more

Resolution To Open Bank Account For Association

find out more

Resolution Appointing New Board Members

find out more

Removal Of Director Resolution

find out more

Partnership Resolution For Opening Bank Account

find out more

Corporate Resolution Document

find out more

Directors Resolution To Issue Shares

find out more

Corporate Borrowing Resolution

find out more

Corporate Resolution To Sell Assets

find out more

Corporate Authorization Resolution

find out more

Corporate Resolution Form For Signing Authority

find out more

Corporate Resolution Form For LLC

find out more

Board Resolution For Waiver Of Loan

find out more

Company Resolution Document

find out more

Board Resolution For Transfer Of Assets

find out more

Board Resolution For Sale Of Car

find out more

Board Resolution For Sale Of Assets

find out more

Board Resolution For Rent Agreement

find out more

Board Resolution For Raising Funds

find out more

Board Resolution To Dissolve Corporation

find out more

Board Resolution To Appoint Director

find out more

Board Resolution For Purchase Of Car

find out more

Board Resolution For Purchase Of Assets

find out more

Board Resolution For Power Of Attorney

find out more

Board Resolution For Disposal Of Assets

find out more

Board Resolution For Credit Facility

find out more

Board Resolution For Corporate Guarantee

find out more

Board Resolution For Company Name Change

find out more

Board Resolution For Cancellation Of Shares

find out more

Board Resolution For Lease Agreement

find out more

Board Resolution For Bank Loan

find out more

Board Resolution For Execution Of Sale Deed

find out more

Board Resolution For Authorisation To Sign Loan Documents

find out more

Board Of Directors Resolution

find out more

Board Resolution For Appointment Of Employee

find out more

Board Resolution For Appointment Of Chief Financial Officer

find out more

Audit Committee Resolution

find out more

Appointment Of Trustee Resolution

find out more

Appointment Of Nominee Director Resolution

find out more

Board Resolution For Appointment Of Attorney

find out more

Board Resolution Approving Budget

find out more

Board Resolution Appointing Officers

find out more

Board Of Directors Resolution Form

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.