Removal of a director - ordinary resolution

Drafting note

This precedent sets out standard wording for an ordinary resolution to be passed by shareholders pursuant to their statutory rights to remove a director of the company from office, which will vary depending on the jurisdiction. This resolution should be inserted into the appropriate document, which will depend upon the type of company and how the resolution is to be proposed in accordance with the governing laws.

Ordinary resolution

THAT insert name of director be removed from office as a director of the Company with immediate effect.