Form for resignation as a director

[Man247]

I would like to know the form that I need to complete for CIPC when one member is resigning from the company and we putting a new director.

[Andromeda]

Hi Man247

There is no longer a manual process available where you would use a manual CoR39. You now need to do it online and then submit the following:
- A normal resignation letter from the resigning director.
- A board / member minute authorising the acceptance, and notice of the meeting if applicable
- A letter or minute mandating the submitter
- Certified copies of IDs of all directors and the submitter (certification not older than 3 months)
- The CoR39, sent by by CIPC after the change data was submitted, must be signed by a director

The docs are then emailed to CIPC or uploaded via the tracking number, if preferred.