Board Minutes – Resignation of Director

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

These Board Minutes – Resignation of Director should be used to record the minutes of a meeting of the directors where the company has received a letter of resignation from a director and the company resolves to accept the resignation. 

The document is in open format. Fields should be completed and wording in square brackets is optional and can be deleted or retained according to requirements.

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