Company name

TO: Shareholders of company

DATE: ........................

NAME OF THE COMPANY:

company (incorporated in ____________ )

DEAR SIR,

PLEASE ACCEPT THIS LETTER AS MY RESIGNATION AS DIRECTOR OF THE ABOVE COMPANY WITH EFFECT FROM THE ABOVE DATE HEREOF AND I ACKNOWLEDGE THAT I HAVE NO CLAIM WHATSOEVER AGAINST THE COMPANY FOR COMPENSATION FOR LOSS OF OFFICE OR OTHERWISE HOWSOEVER.

YOURS FAITHFULLY,
Director for Company

_______________________________________

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.