Appointment of Director (by Members)

All companies. Directors are ordinarily appointed by shareholders at the AGM or EGM. This Board resolution recommends the appointment to members.

Your board is only as strong as the process for changing it. Section 152 governs exactly how this plays out. What that means day to day: separate motion required for appointment of each director (Sec 162) — cannot bundle multiple director appointments into a single resolution unless members agree unanimously to a combined motion. Fi CTC Generator turns this into a 3-minute task you'll never have to think twice about.