Prepare a Consent to Act as Director or Officer with this template form for Alberta corporations.
- Each person being elected as a director or appointed as an officer must provide the corporation with a signed Consent to Act before taking up their duties.
- This template can be re-used as often as required.
Download the free Alberta Consent to Act as Director or Officer form by clicking the 'Download' button. Or just copy and paste the form below.
CONSENT TO ACT AS DIRECTOR / OFFICER
To: _________________________________________ (the â€œCorporationâ€)
AND TO THE DIRECTORS THEREOF
I, _______________ [insert name of director / officer], the undersigned, do hereby certify that:
(a) I am a resident Canadian; [delete this paragraph if the incumbent director/officer is not a resident Canadian]
(b) I am at least18 years of age;
(c) I am not a dependent adult as defined in the Dependent Adults Act (Alberta) or the subject of a certificate of incapacity under that Act;
(d) I am not a formal patient as defined in the Mental Health Act (Alberta);
(e) I am not the subject of an order under the Mentally Incapacitated Persons Act (Alberta) appointing a committee of my person or estate or both;
(f) I have not been found to be a person of unsound mind by a Court in the Province of Alberta or elsewhere; and
(g) I do not have the status of bankrupt.
I HEREBY CONSENT to act as a director and/or officer of the Corporation, such consent to continue in effect unless revoked by an instrument in writing delivered to the Corporation.
DATED effective the ________ day of ________________, 20____.