This Director Resignation provides the form and wording required for a director to resign formally. Additional forms may be found at the Superior Court's Law Library Resource Center website.This article will outline the steps to successfully resign as a company director, including requirements in the Companies Act 1993. Submission of resignation from the office of: Precinct Committeeman. State Committeeman. For. When incorporating your company you must register every director and shareholder, and arrange for each to sign and return a consent form. The Association may have a seal in a form. Relative to the Form 58-101F1 Disclosure (which is set out below in italics).