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Confirmation Of Directorship Letter
"I need a Confirmation of Directorship Letter for our Singapore-based fintech startup, appointing a new non-executive director who will also chair our audit committee, effective March 1, 2025."
1. Company Details: Full legal name, registration number, and registered address of the company
2. Director Details: Full name, identification details, and contact information of the director
3. Appointment Confirmation: Formal confirmation of the directorship appointment and effective date
4. Position Details: Specific role (e.g., Executive Director, Non-Executive Director) and responsibilities
5. Statutory Obligations: Reference to key statutory duties and responsibilities under Singapore law
1. Remuneration: Details of director's fees or compensation, included when compensation terms are confirmed at appointment
2. Committee Appointments: Details of any board committee appointments, included when the director is appointed to specific board committees
3. Term of Appointment: Duration of appointment if fixed-term, included when appointment is for a specific term
1. Declaration of Compliance: Director's declaration of compliance with qualification requirements and no disqualifications
2. Consent to Act: Formal consent form for acting as director
3. Board Resolution: Copy of board resolution approving the appointment
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