Given these features, the person appointed by the Director, shall issue an order with the following wording: "On the basis of the decision (specify the decision and how documents are drawn up) take office director" and his very signs. Employment records will also be different, in this case, uses the term "appointed (elected) to the position of director."
On the appointment of the director of the company shall notify the territorial tax authorities, as the identity of the person entitled to act without power of attorney on behalf of the company must be held in Companies House. For this purpose, fill out an application form R14001.
The application must be filled with all the relevant page: information about the company; information about the new director, as well as the former leader who resigns; data about the applicant (who often acts as the new director). Sheet, designed to stamp notary is not filled, but also applied to the application.
R14001 form must be notarized. Served she neproshitom and unsigned form - notary office employees engaged in registration document yourself. This type of service is to be paid.
Statement notarized, the protocol on the appointment of directors and an employment contract with the head must be submitted to the territorial tax authority no later than three days after the decision. Submit these documents can be either the Director or a person acting on the enterprise under a power of attorney. Also, the documents can be sent by mail.
After receiving the certificate confirming the amendment to the Companies House, the company needs to update the information letter Goskomstat (Roskomstat).