Resolution to replace a member of the board 

Use this template: 

• If you are a limited company or limited partnership under Swiss law.
• If you wish to dismiss a director or chairman.
• If you do not wish to replace them with a new director or chairman.

30 CHF/document

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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 a new director or managing director, with or without individual or collective signing authority.