In a summer of upheaval, the Bairns filed the latest change with Companies House. It sees Margaret Lang, the former club chairman, end her spell as company secretary.
The termination of appointment was officially posted by the Bairns last Thursday, June 20.
Mrs Lang took over as the Bairns secretary in January 2017, replacing Ronnie Bateman who departed the role in September 2016.
She was one of the recipients of a letter from a group of shareholders requesting an EGM earlier this month.
Ownership talks which have dominated the summer are still ongoing.