A Board Resolution For Appointment Of Nominee Director is a crucial corporate governance document used when a company needs to formally appoint a director who represents specific stakeholder interests. In Singapore, this document must comply with the Companies Act and other relevant regulations. It typically follows a board meeting where the appointment is approved and includes the nominee's details, appointment terms, and any special conditions. The resolution serves as official evidence of the appointment and is required for updating ACRA records and other regulatory filings.
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1. Title and Date: Company name, registration number, and date of resolution
2. Attendance Record: List of directors present at the meeting
3. Quorum Statement: Confirmation that quorum requirements were met
4. Background: Context for the appointment of the nominee director
5. Resolution: Formal appointment statement including director's details
6. Effective Date: When the appointment takes effect
7. Authentication: Chairman's signature and company seal if required
1. Additional Powers: Specific powers granted to the nominee director, used when role requires special authorities
2. Remuneration: Details of director's compensation, used when terms need board approval
3. Nominee Agreement Reference: Reference to separate nominee agreement, used when applicable
1. Director's Consent to Act: Signed acceptance of appointment by the nominee director
2. Director's Declaration: Declaration of interests and eligibility
3. Nominee Agreement: If separate agreement exists between nominee and appointing party
4. ACRA Forms: Required statutory forms for filing with ACRA
Relevant legal definitions
Company
Board
Director
Nominee Director
Nominating Entity
Appointment Date
Constitution
Companies Act
Board Resolution
Corporate Representative
Quorum
Secretary
Register of Directors
Meeting
Chairperson
Articles of Association
Seal
Term of Office
Appointing Authority
Principal
Nominee Agreement
Directors' Resolution
Regulatory Requirements
ACRA
Nominee Arrangement
Board
Director
Nominee Director
Nominating Entity
Appointment Date
Constitution
Companies Act
Board Resolution
Corporate Representative
Quorum
Secretary
Register of Directors
Meeting
Chairperson
Articles of Association
Seal
Term of Office
Appointing Authority
Principal
Nominee Agreement
Directors' Resolution
Regulatory Requirements
ACRA
Nominee Arrangement
Clauses
Appointment
Director Details
Powers and Duties
Term of Office
Remuneration
Representations and Warranties
Indemnification
Confidentiality
Conflicts of Interest
Termination
Regulatory Compliance
Corporate Authority
Board Composition
Quorum Confirmation
Meeting Details
Authentication
Filing Requirements
Nominee Relationship
Voting Rights
Reporting Obligations
Insurance and Liability
Document Execution
Effective Date
Notice Requirements
Resignation Provisions
Director Details
Powers and Duties
Term of Office
Remuneration
Representations and Warranties
Indemnification
Confidentiality
Conflicts of Interest
Termination
Regulatory Compliance
Corporate Authority
Board Composition
Quorum Confirmation
Meeting Details
Authentication
Filing Requirements
Nominee Relationship
Voting Rights
Reporting Obligations
Insurance and Liability
Document Execution
Effective Date
Notice Requirements
Resignation Provisions
Relevant Industries
Relevant Teams
Relevant Roles
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