Change of Directors Package | Canada
Prepare the corporate documents necessary to approve a change of directors for a Canadian corporation with this Change of Directors Forms Package.
- The package contains the following template forms:
- Resignation of the outgoing director.
- Consent of the incoming director to act in that capacity.
- Resolutions of the directors and shareholders of the corporation accepting the resignation of the outgoing director and appointing the incoming director to replace them.
- These forms can be used for federally incorporated companies and for provincial corporations incorporated under a Business Corporations Act.
- These are English language forms which will require translation for use in Quebec.
- Available in MS Word format.
- Intended to be used only in Canada.
Download Type:
Microsoft Word
Last Updated: 19-July-2023
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