Resolution outside meeting appointment or dismissal managing director

This document contains a written shareholder resolution outside a meeting concerning the appointment or dismissal of a managing director of a company. It records that the legal requirements for decision-making outside a meeting have been satisfied and sets out the relevant appointment or dismissal decision. The model can be used for both natural persons and legal entities acting as managing directors. It serves as the formal written record of the shareholder decision and the resulting change in the company’s management structure.