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Appointment Of Nominee Director Resolution
"Need to draft an Appointment Of Nominee Director Resolution for our Singapore trading subsidiary, appointing Ms. Sarah Chen as nominee director representing our parent company in Japan, effective March 15, 2025, with specific limitations on financial approval powers above SGD 50,000."
1. Title and Date: Company name, registration number, and date of resolution
2. Attendance and Quorum: Record of directors present and confirmation of quorum
3. Resolution Statement: Formal statement of the board's decision to appoint nominee director
4. Director Details: Full name, ID/passport number, residential address of nominee director
5. Terms of Appointment: Effective date and conditions of appointment
6. Authorizations: Authority granted to execute necessary documents and filings
1. Replacement Details: If appointing in place of resigning director, include when there's a director replacement
2. Specific Powers: Special authorities or limitations, include when nominee has restricted powers
3. Remuneration: Director's fees and benefits, include when compensation terms are part of appointment
1. Director's Consent to Act: Signed acceptance of appointment by nominee director
2. Director's Declaration: Declaration of compliance with qualification requirements
3. Nominee Agreement: Terms of nominee arrangement between appointing party and nominee
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