CONSENT TO ACT AS COMPANY SECRETARY
________ (ACN ................................................)
I hereby consent to being appointed to the position of Secretary of ________. For the purposes of this role as Secretary, I hereby provide the following information:
Full name: ________
Date of birth: ________
Town/City of birth: ________
State/Country of birth: ________
Address for service of notices:
________
SIGNED BY ________ on this ........................ day of..............................................20...........
..................................................
________
In the presence of:
................................................
Witness Signature
................................................
Witness Name
................................................
Witness Occupation
................................................
................................................
Witness Address
CONSENT TO ACT AS COMPANY SECRETARY
________ (ACN ................................................)
I hereby consent to being appointed to the position of Secretary of ________. For the purposes of this role as Secretary, I hereby provide the following information:
Full name: ________
Date of birth: ________
Town/City of birth: ________
State/Country of birth: ________
Address for service of notices:
________
SIGNED BY ________ on this ........................ day of..............................................20...........
..................................................
________
In the presence of:
................................................
Witness Signature
................................................
Witness Name
................................................
Witness Occupation
................................................
................................................
Witness Address
Use the form on the left to fill in the template.
The document is written according to your responses - clauses are added or removed, paragraphs are customised, words are changed, etc.
At the end, you will immediately receive the document in Word and PDF formats. You can then open the Word document to modify it and reuse it however you wish.