Consent to Act as Director Sample

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Consent to Act as Director Sample

Consent letter of director to act as director of the Company

In India

In India, the requirement of Sec 264 the person who proposed to act as Director of a company:
1) shall file his consent to act as Director, with the Company, (in the act, “if appointed”is mentioned at end of para) 2) shall file his consent to act as Director, with concerned Registrar within 30 days from the date of appointment (i.e. date of meeting in which he was so appointed).

According to Section 264 of the Companies Act, When any member or a person has issued at least 14 days clear notice under Section 257 of the Companies signifying his candidature for appointment as a Director along with requisite deposit of Rs. 500/- , the Person if so appointed as director has to file a Consent to act as a director if appointed.

The consent to act as director is filed with the ROC within 30 days from the day on which the director is appointed as a director in the company in form 32 i.e. the within 30 days of passing the resolution in board meeting.

Consent to Act as Director Sample in Panama

CONSENT TO ACT
Date:
(NAME OF THE COMPANY)
(address),Panama, Rep. of Panama.
Dear Sirs,
I, (NAME OF THE DIRECTOR/OFFICER), hereby state my agreement to act as the Director/Officer
(include the name of the position) of (NAME OF ENTITY) with immediate effect until further notice or my replacement, as the case may be.

Yours faithfully,
______________________
(NAME OF THE DIRECTOR/OFFICER)

In Canada

To: (name of company) (the “Company”)

I hereby consent to act as a director of (company name). My consent will continue to be effective until I resign as a director or I revoke my consent.

I certify that I am not disqualified from acting as a director under s. 124 of the Business Corporations Act (British Columbia).

DATED [month, day, year].

[director name]

Prescribed Address*: [prescribed address]

Delivery: [delivery address]

For further references, see Persons disqualified as directors in Canada and other countries.

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