Resolution to appoint a member of the board 

Use this template: 

• If you are a limited company or limited partnership under Swiss law.
• Whether or not you wish to appoint one or more directors or a chairman of the board.
• Whether or not you wish to give them signing authority.

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Jurisdiction: Switzerland
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Protect your rights as a company by using the following options: 

• Universal meeting attended by all shareholders, or quorum reached for majority decisions. 
• Unanimous waiver of the need for the auditors to be present. 
• Appointment of up to 3 directors with the possibility of giving them individual or collective signing authority.