Cac form for appointment of new directors

Here is a sample CAC form for the appointment of new directors:

FORM CAC 7: NOTICE OF APPOINTMENT OF NEW DIRECTOR

1. NAME AND ADDRESS OF THE COMPANY

• Name of the Company: _____
• Address of the Company: __

2. NAME AND ADDRESS OF THE NEW DIRECTOR

• Name of the New Director: __
• Address of the New Director: ___

3. DETAILS OF THE APPOINTMENT

• Date of Appointment: __
• Position held by the New Director: __
• Term of Office: ___

4. AUTHORIZATION

• I, [Name of the Company Secretary], hereby certify that the appointment of the New Director has been authorized by the Board of Directors of the Company.

5. SIGNATURE

• Signature of the Company Secretary: __
• Date: ___

6. DECLARATION

• I, [Name of the New Director], hereby declare that I am not a person disqualified from acting as a director under the Companies and Allied Matters Act, 2020.

7. CERTIFICATION

• I, [Name of the Company Secretary], hereby certify that the information provided in this form is true and accurate to the best of my knowledge and belief.

8. ATTACHMENTS

• A copy of the resolution of the Board of Directors authorizing the appointment of the New Director
• A copy of the consent letter of the New Director to act as a director of the Company

9. FEE

• The fee for the filing of this form is N [insert fee amount] payable to the Corporate Affairs Commission.

10. SUBMISSION

• This form should be submitted to the Corporate Affairs Commission at [insert address] along with the required attachments and fee.

Note: This is a sample form and may vary depending on the specific requirements of the Corporate Affairs Commission and the Companies and Allied Matters Act, 2020. It is recommended that you consult with a legal professional or a registered company secretary to ensure compliance with all applicable laws and regulations.