Board Resolution For Appointment Of Director In Private Company Template for Indonesia

1. Resignation Acceptance: Required when the new appointment follows a director's resignation

2. Foreign Director Requirements: Required for foreign directors, including work permit and immigration requirements

3. Specific Powers: Used when granting specific or limited powers to the new director

4. Compensation Terms: Optional section detailing director's compensation package

5. Compliance Statement: Required for regulated industries or when specific regulatory requirements must be met

6. Voting Results: Required when there was a formal vote count rather than unanimous consent

1. Director's Consent Letter: Written acceptance of appointment by the new director

2. Director's Identification Documents: Copies of ID card/passport and other identification documents

3. Director's CV: Professional background and qualifications of the appointed director

4. Regulatory Clearances: Any required regulatory approvals or clearances

5. Previous Director's Resignation Letter: If appointment is replacing a resigning director

6. Work Permit Documentation: For foreign directors, copies of work permit and visa documents