The [Secretary OR Directors]
[insert company name]
[insert company address]
[Insert date]
Dear [[insert name] OR Company secretary]
Re: [insert company name] [Limited OR PLC] (the Company)
[If inserting ‘No claims or rights of action' wording: Deed of Resignation]
I hereby resign from my office as a director of the Company[ and each of its [subsidiaries OR associates] of which I am a director] with [immediate
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