There are various reasons for the change of the general director of the company. The entire company is in charge of the first person. The CEO can act on behalf of the company without a power of attorney and complete all legal documents. Therefore, when changing the general director, you need to draw up all documents in strict accordance with the law.
It is necessary
letterheads, company documents, pen, company stamp
If the general director of the company decided to resign of his own free will, he must write a notice of his decision a month before the date of dismissal and notify the founders of the company.
If the founders agree with the CEO's decision to dismiss, they call the founding meeting within one month and write the minutes of the founding meeting of the decision to dismiss the current CEO. This protocol is signed by the chairman of the constituent assembly, who is an elected person.
If the founders do not agree with the decision of the CEO to resign, the CEO sends a notification by mail to the address of the company, and then issues an order on his dismissal from the CEO's position, and signs it himself.
If the founders decide to change the general director, they notify him a month before the date of dismissal and write the minutes of the constituent assembly, in which they prescribe that they decided to dismiss the current general director and appoint a new leader in his place.
An employment contract is concluded with the new CEO. The previous general director writes an act of acceptance and transfer of constituent documents, seals to the new general director. The act of acceptance and transfer of material assets is signed by both the old and the new CEO.
To obtain an extract from the unified state register of legal entities, the old general director fills out the p14001 form on the removal of the director's powers, enters passport data, address of residence in it and submits it to the tax office.
The new CEO fills out the p14001 authorization form, specifies the details of the identity document, residence address, company details and submits the completed form to the tax office.