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Board Resolution For Appointment Of Employee
"I need a Board Resolution For Appointment Of Employee to appoint our new Chief Technology Officer, including approval for a stock option package and authorization to sign contracts up to SGD 500,000, effective from March 1, 2025."
1. Title and Date: Formal title of resolution and date of passing
2. Company Details: Full legal name and registration number of company
3. Preamble: Statement confirming proper notice and quorum
4. Resolution Text: Main appointment decision and terms
5. Approval Details: Confirmation of board approval and signatures
1. Additional Terms: Specific conditions of employment, used when appointment includes special terms
2. Regulatory Compliance: Specific statements for regulated positions or foreign employees
3. Share Options/Benefits: When appointment includes equity or special benefits
1. Employment Contract: Draft or final employment agreement to be approved
2. Position Description: Detailed role and responsibilities
3. Remuneration Package: Detailed breakdown of compensation and benefits
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