Directors' Resolution to Appoint Alternate Director (Circulating Resolution)
The Directors Resolution to Appoint Alternate Director is used to confirm and record the appointment of an alternate director to serve as a back-up for an existing director.
(0 reviews)
Under 2 minutes
Suitable for Australia
Document Overview
When a company decides to appoint an alternate director, this must be done either through a directors' meeting or a circulating resolution. To be effective, this resolution must be signed by all of the company's directors.
A Consent to Act form must be attached to this resolution.
It is important that this is recorded as you have 28 days within which to notify ASIC of this change from the date it is made. If ASIC is not notified within this period, fines will apply.
Use this Directors Resolution to Appoint Alternate Director if:
- You are a director of a company
- You want to appoint a back-up
- You want accurate records of the decision
Other documents you may need:
It's never been so easy
Sign-up to a free Lawpath account
Get started and we’ll take care of you. It’s that easy.
Collaborate with e-Sign and Sharing
Having access to your legal documents has never been easier. You can request e-signature, share the document and download for an efficient collaboration.
Create unlimited legal documents and eSignatures for only $39/month.
Upgrade to a Lawpath legal plan to boost your new business.
Here's what people say about Lawpath’s Directors' Resolution to Appoint Alternate Director (Circulating Resolution)
Reviews are managed by BazaarVoice and comply with the BazaarVoice Authenticity Policy. Reviews are independently verified by BazaarVoice and detail our customers' real experiences.