Ƶ

Ordinary Resolution To Appoint A Director Template for Austria

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Ordinary Resolution To Appoint A Director

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Ordinary Resolution To Appoint A Director

"I need an Ordinary Resolution to Appoint a Director for our Austrian technology startup, with the appointment to take effect from March 1, 2025, including specific mentions of the appointee's technology expertise and startup experience."

Your data doesn't train Genie's AI

You keep IP ownership of your information

Generate a Bespoke Document

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

What is a Ordinary Resolution To Appoint A Director?

The Ordinary Resolution To Appoint A Director is a fundamental corporate document used when a company needs to formally appoint a new director to its board in accordance with Austrian corporate law. This document is typically required when there is a vacancy on the board, when expanding the board size, or when rotating directors as per corporate governance requirements. The resolution must comply with the Austrian Stock Corporation Act and includes essential information such as the director's details, appointment terms, and confirmation of their eligibility to serve. It serves as the official record of the appointment and forms the basis for updating the Commercial Register (Firmenbuch). The document is crucial for maintaining proper corporate governance and ensuring compliance with Austrian regulatory requirements for director appointments.

What sections should be included in a Ordinary Resolution To Appoint A Director?

1. Company Identification: Full legal name of the company, registration number, and registered office address

2. Meeting Details: Date, time, and location of the shareholders' meeting where the resolution was passed

3. Quorum Confirmation: Statement confirming that the required quorum was present for the meeting

4. Resolution Text: The formal text of the resolution appointing the new director

5. Director Details: Full name, date of birth, and residential address of the appointed director

6. Effective Date: The date from which the appointment takes effect

7. Authentication: Signature section for the chairman or authorized signatory to verify the resolution

What sections are optional to include in a Ordinary Resolution To Appoint A Director?

1. Voting Results: Include when there's a need to record the specific number of votes cast for and against the resolution

2. Term of Appointment: Include when the director is appointed for a specific term rather than indefinitely

3. Special Conditions: Include when there are specific conditions or requirements attached to the appointment

4. Regulatory Compliance Statement: Include when appointment requires specific regulatory notifications or approvals

5. Resignation/Removal Reference: Include when the appointment is to fill a vacancy created by resignation or removal of a previous director

What schedules should be included in a Ordinary Resolution To Appoint A Director?

1. Director's Consent: Written consent from the appointed director accepting the position

2. Director's Declaration: Declaration confirming eligibility to serve as director and absence of disqualifications

3. Professional Qualifications: If required, certificates or evidence of professional qualifications

4. Regulatory Clearances: Copies of any required regulatory approvals or clearances

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions

















Clauses
















Relevant Industries

Financial Services

Manufacturing

Technology

Retail

Healthcare

Real Estate

Energy

Transportation

Telecommunications

Professional Services

Construction

Agriculture

Mining

Entertainment

Education

Relevant Teams

Legal

Corporate Secretariat

Compliance

Corporate Governance

Board Administration

Regulatory Affairs

Human Resources

Executive Office

Administration

Corporate Affairs

Relevant Roles

Chief Executive Officer

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Board Secretary

Corporate Governance Officer

Director of Legal Affairs

Managing Director

Board Member

Chairman of the Board

Chief Legal Officer

Corporate Affairs Manager

Regulatory Compliance Manager

Human Resources Director

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Board Resolution For Electricity Connection

A Philippine corporate resolution authorizing company representatives to secure and establish electricity connection with relevant utility providers.

find out more

Resolution To Open Bank Account

A South African corporate resolution authorizing the opening and operation of a bank account, designating signatories and banking powers.

find out more

Authorised Signatory Resolution

A Swiss law-governed corporate resolution appointing authorized signatories and defining their powers to represent and bind the company.

find out more

Change In Authorised Signatory Board Resolution

A Pakistani law-compliant board resolution document that formally establishes changes to company authorized signatories, their powers, and limitations.

find out more

Board Resolution For Increase In Salary Of Director

A Pakistani corporate resolution documenting the board's approval for increasing director salary, compliant with Companies Act 2017 and SECP requirements.

find out more

Board Resolution For Approval Of Directors Report

A formal resolution under Pakistani law documenting the board's approval of the annual Directors Report, ensuring compliance with Companies Act 2017 and SECP regulations.

find out more

Board Resolution Appointing Authorised Signatory

A Pakistani law-compliant board resolution that formally appoints and defines the powers of an authorized signatory for company operations.

find out more

Ordinary Resolution To Appoint A Director

An Ordinary Resolution under Austrian law documenting the appointment of a new director to a company's board, including all necessary legal requirements and registrations.

find out more

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.