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Legal Forms By Country
Canada Director and Officer Forms
Appoint, elect and remove directors and officers of a Canadian company with these ready-made Directors and Officers Forms for Canada.
Alberta Consent to Act as Director or Officer
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 req...Price: $4.99
View PreviewCanada Change of Directors Forms Package
Prepare the corporate documents necessary to change one or more directors of a Canadian corporation with this Change of Directors Forms Package. The package contains the following forms: Resolutions of the corporation accepting the resignation of the outgoing director and appointing a replacement....Price: $9.99
View PreviewCanada Directors Resolution Appointing Officers
Prepare a Directors Resolution to appoint corporate officers for a Canadian corporation with this downloadable template. A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the ...Price: $4.99
View PreviewCanada Directors Resolution Fixing Salary of Officer
Prepare a Directors Resolution for a Canadian corporation with this template form, to fix the salary of an officer of the corporation. This Canada Directors Resolution Fixing Salary of Officer form is available in MS Word format....Price: FREE
Canada Directors Resolution Revoking Signing Authority
Revoke the signing authority of an officer of a Canadian corporation with this template Resolution of the Board of Directors. This template would be used whenever a signing officer resigns or is removed by the Board. This is a reusable corporate form. Save it as a template and re-use it as often ...Price: $4.99
View PreviewCanada Indemnity of Directors and Officers by Corporation
Prepare an Indemnity of Directors and Officers of a Canadian corporation with this free template. The corporation indemnifies the directors and officers against any claims, losses or damages arising as a result of their acting as a director or officer of the corporation. This Canada Indemnity o...Price: FREE
Canada Notice of Directors Meeting
Send a Notice of Directors Meeting to the Board members with this free template for Canadian corporations. A copy of the Notice must be provided to each of the directors prior to the meeting in accordance with the notice requirements set out in the corporation's bylaws and the governing law. T...Price: FREE
Canada Shareholders Resolution Appointing Directors
Prepare a Shareholders Resolution to appoint the directors of a Canadian corporation with this easy template form. The shareholders must appoint the directors for the ensuing year. The appointees must consent to act as directors, and the document also contains a Consent to Act form to be signed by...Price: $4.99
View PreviewCanada Waiver of Notice Forms for Directors Meetings
Use these templates to prepare Waiver of Notice of Meeting forms for directors meetings for a Canadian corporation. The Waiver Forms must be signed by all of the directors of a business corporation in Canada, waiving the necessity of receiving notice and consenting to holding the meeting. The do...Price: $4.99
View PreviewOntario Corporate Documents for Appointing and Removing Directors
Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation. The following forms are included in this package: Corporate resolutions to remove a director and appoint a replacement. Corporate resolutions to accept ...Price: $9.99
View PreviewOntario 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: Corporate resolutions to remove an officer and appoint a replacement. Corporate resolutions...Price: $9.99
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