DIRECTOR
LETTER OF RESIGNATION

If a director wishes to resign from the board of directors:

<date>

Dear Board [or Dear Fellow Directors]:

Please accept my resignation from the Board of Directors and as an officer of the Board [if an office is held]. 

My resignation shall take effect immediately or <date and time> or upon the appointment of my successor. [If the resigning director wants to participate in the selection of his/her successor, the resignation should take effect "upon the appointment of my successor"]

signature: _______________________      

A different letter should be used if the director intends to only resign as an officer but not as a director.

<Disclaimer: This form is for informational purposes only and may not be appropriate for your particular needs. You should seek legal counsel before using the form.>

 
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