Appointment of trustee
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
13 September 2013
Can i get a Draft resolution for the appointment of the trustee
Urgent
Urgent
Ajay Mishra
(Expert)
14 September 2013
APPOINTMENT OF ________________ AS TRUSTEE
The Chairman informed the Trustees that pursuant to ___________ of the ________________________, the Trustees were empowered to appoint new Trustee(s) with unanimous consent of all the Trustees. He, then, proposed to appoint ____________________ as Trustee of the Trust and placed his consent to act as the Trustee of the Trust.
After discussion, the following resolution was passed unanimously:
“RESOLVED THAT unanimous approval of the Trustees be and is hereby accorded for appointment of Mr. ________________ as Trustee of the Trust with immediate effect.”
You can change accordingly
The Chairman informed the Trustees that pursuant to ___________ of the ________________________, the Trustees were empowered to appoint new Trustee(s) with unanimous consent of all the Trustees. He, then, proposed to appoint ____________________ as Trustee of the Trust and placed his consent to act as the Trustee of the Trust.
After discussion, the following resolution was passed unanimously:
“RESOLVED THAT unanimous approval of the Trustees be and is hereby accorded for appointment of Mr. ________________ as Trustee of the Trust with immediate effect.”
You can change accordingly
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