Free Board Resolution to Remove Director Template
Board Resolution to Remove Director
I. Resolution to Remove Director
On this day, January 7, 2050, a meeting of the Board of Directors of [YOUR COMPANY NAME] was convened. After careful consideration and discussion, the Board has decided to remove Kitty Johns from her position as a director of the company. This action is based on the following reason(s):
-
Failure to fulfill fiduciary duties and consistent absence from board meetings.
This decision is effective immediately, and Kitty Johns is hereby removed from all rights and responsibilities as a director of [YOUR COMPANY NAME].
II. Voting Outcome
The Board of Directors conducted a vote to remove [DIRECTOR'S NAME]. The following directors were present and voted as follows:
|
Director Name |
Vote |
|---|---|
|
Lowell Quizon |
Yes |
|
Emie Howell |
Yes |
|
Tracey Gleason |
No |
The resolution to remove Kitty Johns was passed with a majority vote of 2 in favor and 1 against.
III. Conclusion and Further Action
Following this resolution, the company will notify Kitty Johns of the decision. The necessary legal steps will be taken to update company records, including informing relevant authorities and updating the company's registry. Any further action required to address the removal will be handled by the Board and [YOUR COMPANY NAME]’s legal team.
This resolution is signed by the Board of Directors of [YOUR COMPANY NAME] as of January 7, 2050.
[YOUR NAME]
Chairperson of the Board
[YOUR EMAIL]
