Ontario Corporate Documents for Appointing and Removing Officers

Get corporate approval for the resignation, removal and replacement of a company's officers with this package of template forms for an Ontario corporation.

The following forms are included in this package and are compliant with the Ontario Business Corporations Act:

1. Corporate resolutions to remove an officer and appoint a replacement.
2. Corporate resolutions to accept the resignation of an officer and appoint a replacement.
3. Resignation form, to be signed by the outgoing officer.

These Ontario Corporate Documents for Appointing and Removing Officers are provided in MS Word format and are fully editable.