This Letter Appointment of Alternate Director should be used by a director wishing to appoint an alternate to act in his or her place for example if a director is unable to attend a. You must notify us within 28 days if an alternate director is appointed. Appointment Of Alternate Director Procedures Corpbiz 1 Appointment of alternate With the other directors approval a director may appoint an alternate to exercise some or all of the directors powers for a specified period. . The Alternate may attend the meetings of the Board of. Alternate directors are required by law to apply for a director identification number director ID. Board of Director can appoint an alternate director if it is authorised by the Articles of Association or by Board resolution. An alternate director AD is a person who is appointed to attend a board meeting in the place of another director who is unable to attend. Appointment of Alternate Director. On
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