NOMINEE DIRECTOR DECLARATION
WE _______________________ A COMPANY INCORPORATED IN THE _______________ HAVING AGREED THE APPOINTMENT AS DIRECTOR OF __________________ A COMPANY INCORPORATED UNDER THE LAW OF ____________ HEREBY ACKNOWLEDGE THAT THIS APPOINTMENT IS IN THE CAPACITY OF NOMINEE AND WE ACKNOWLEDGE THAT WE HAVE NO CLAIM WHATSOEVER AGAINST ANY ASSETS OF THIS COMPANY AND/OR ITS BENEFICIAL OWNERS.
WE DECLARE THAT WE SHALL ONLY ACT UPON INSTRUCTION FROM THE BENEFICIAL OWNERS OR THEIR AGENTS IN SUCH MANNER AS WILL PROMOTE AND FURTHER THE OBJECTS OF THE SAID COMPANY AT ALL TIMES AND WE ACKNOWLEDGE THAT WE HAVE NO CLAIMS AGAINST THE COMPANY FOR COMPENSATION FOR LOSS OF OFFICE.
HEREBY WE AUTHORIZE THE BENEFICIAL OWNERS TO INSERT THE DATE INTO OUR LETTER OF RESIGNATION, WHICH IS HANDED OVER TO THEM TOGETHER WITH THE PRESENT DECLARATION OF NOMINEE.
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F/ The Company, Mr. NN
Nominee
Nominee directors and owners assure your anonymity in all types of companies, and there are a number of documents that ensure your ownership status.
Nominee director - the nominee director is the actual director in the company. When you buy the company from us you receive an
undated notice and a
declaration of intent from the director, so that you at any time can replace your director without any problems.
Nominee owner - the nominee owner is the actual owner of your company, and to protect your assets you receive a
declaration of trust that combined with a
General Meeting protocol to your bank appoints you as the only person authorised to bind your company. Depending on the bank you work together with the nominee owner also signs a power of attorney declaration to the bank, which may be worded like this:
General Power of Attorney – with a comprehensive
general power of attorney issued by the nominee director; with that you can yourself open new bank accounts and issue new powers of attorney according to demand.