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Consent to Act as Company Secretary

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Select the option that best describes the company secretary. If the secretary is an individual, click "An individual". If the secretary is a registered firm, click "A registered firm".

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The Board of Directors
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Dear Sir,
Re: Appointment as Company Secretary of ________

I hereby give my consent to act as company secretary of ________ effective ________.

I hereby declare that I am qualified to act as a company secretary under the Companies 525 888825 2522258 882, 5858.

Yours faithfully,




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________


________

The Board of Directors
________
________

Dear Sir,
Re: Appointment as Company Secretary of ________

I hereby give my consent to act as company secretary of ________ effective ________.

I hereby declare that I am qualified to act as a company secretary under the Companies 525 888825 2522258 882, 5858.

Yours faithfully,




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HOW TO CUSTOMIZE THE TEMPLATE

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.


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