• US Legal Forms

Director Resignation By Email In New York

State:
Multi-State
Control #:
US-0005-CR
Format:
Word; 
Rich Text
Instant download

Description

Form with which the board of directors of a corporation accepts the resignation of a corporate officer.


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FAQ

One way is to write a letter to the board and ask to read it out loud at your final board meeting. The board should include your letter as part of the board meeting minutes. The other way is to follow the chain of command. Tell the board chair first, then the executive director and then the whole board.

How to write a resignation email Choose a direct and descriptive email subject. Address the recipient professionally. State your intention to resign clearly and concisely. Provide your last working day. Express gratitude. Offer assistance during the transition period. Close the email respectfully.

Dear Members of the Board, I am writing to formally submit my resignation as Position on the Board of Directors of Company Name, effective Resignation Date. I am grateful for the opportunity to serve on the board and contribute to the company's vision and growth over the past length of time.

Hence, yes, you can resign via email. But we suggest having an online meeting with your supervisor beforehand to give them a heads up.

Email is certainly acceptable, but make it a formal one! Don't bury the lede! Make it clear that your letter is meant to communicate your exit from the board of directors. You've got two choices when you resign: step down effective immediately, or set a date in the future.

A formal email will usually suffice, but some directors may prefer to send a physical letter of resignation. If sending a letter by post, use the recorded delivery option and send this to the company's registered office, for evidentiary purposes.

Resigning via email is generally considered less preferable than resigning in person, but it is not inherently rude in all situations. If your boss has a history of reacting aggressively or unprofessionally to resignations, resigning by email can be a reasonable choice to avoid potential confrontation or mistreatment.

What to include in a resignation email Resignation statement. In one or two sentences, state that you'll be resigning from your current position at the given company. The last day of employment. Reasoning, gratitude, or offering of help. Information that the full resignation letter is attached in a PDF format. Sign off.

Filing of Form DIR-12: The company must then file Form DIR-12 with the Registrar of Companies (ROC). This form serves as a notification of the director's resignation or removal, including cases where the position is vacated due to absence from meetings.

How to write a resignation email Choose a direct and descriptive email subject. Address the recipient professionally. State your intention to resign clearly and concisely. Provide your last working day. Express gratitude. Offer assistance during the transition period. Close the email respectfully.

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Director Resignation By Email In New York