Director/Secretary Resignation Template

Letter of Resignation

This Letter of Resignation template sets out the rights and responsibilities of a company and its shareholders vis-à-vis each other and also documents how the company is to be governed.  It contains fairly standard provisions and is drafted from the company’s perspective.  If you require specific, tailored provisions (such as founder vesting, leaver provisions, investor protections or forced sale provisions) then considerable amendments will be required.  It also assumes that all decisions are to be made by simple majority of the directors (other than matters which require shareholder approval by law).

Every company is different and it is important to consider whether any specific provisions need to be reflected in your document.

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  • Suitable for startups and small-to-medium businesses
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What’s included?

Our director/secretary resignation template covers everything you’ll need for a basic resignation letter. If you need advice about the resignation in question and would like further changes made to the document, contact our business lawyers. You will discuss the matter with one of our lawyers, during which you’ll be provided with advice on how to manage the resignation in question.

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