Resignation of Secretary (Letter)
Letter of Resignation - Secretary
This Letter of Resignation – Secretary is a letter of resignation which confirms that the Secretary has no claim for compensation for loss of office against the Company or any of its subsidiaries (if applicable). It should be executed as a deed.
Where a settlement has been agreed for loss of office, this should be properly documented in a Compromise Agreement.
This Letter of Resignation – Secretary is in open format. Fields should be completed where indicated. Wording in square brackets is optional and can be deleted or retained according to requirements. For example, if the Company does not have any subsidiaries, then all references to them should be removed.
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