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Updated 23.05.2024

Resolution to replace a member of the board 

Minutes of the extraordinary general meeting of a Swiss company to dismiss a member or chairman of the board and replace him with a new one.

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.

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This document is governed by Swiss law and complies with corporate regulations

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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. 
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Prepare your legally binding shareholder’s resolution with the AdminTech document generator in just a few clicks and in 5 to 10 minutes