Appointment of Company Secretary

[Basic] Appointment of Secretary

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The templates are to be used for appointment of a Company Secretary of your Company. It sets out all the relevant documents to be signed by the existing Director(s) of any private limited company in Singapore as well as the proposed Company Secretary to be appointed.

What you'll get

This download contains templates for: –

  1. Board Resolution to appoint Company Secretary
  2. Form 45B – Consent to Act as Secretary
  3. Checklist on Appointment of Company Secretary

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