Appoint, elect and remove directors and officers of a Canadian company with these ready-made Directors and Officers Forms for Canada.
Quickly and easily prepare consent forms, resolutions, affidavits, indemnity agreements and corporate minutes with these fill-in-the-blank templates.
All of our Canada Directors and Officers Forms are fully customizable to meet your corporate needs.
Change of Directors Forms Package (Canada)
Prepare the documents necessary to change one or more directors of a Canadian corporation with this Change of Directors Forms Package. Included in this package are the following forms: resolutions of the corporation accepting the resignation of the outgoing director and appointing a replacemen...
Price: $10.00 Learn More
Consent to Act as Director or Officer (Alberta)
Use this template to prepare a Consent to Act as Director or Officer for an Alberta corporation. Each incumbent director or officer must provide the corporation with a signed Consent to Act before taking up their duties. This Alberta Consent to Act as Director or Officer form is in MS Word for...
Price: $5.00 Learn More
Corporate Documents for Appointing & Removing Directors (Ontario)
Prepare corporate documents to approve the resignation, removal and replacement of directors for an Ontario corporation with this package of template forms. The following forms are included in this package: corporate resolutions to remove a director and appoint a replacement; corporate resolu...
Price: $10.00 Learn More
Corporate Documents for Appointing & Removing Officers (Ontario)
Prepare corporate documents to approve the resignation, removal and replacement of officers for an Ontario corporation with this package of template forms. The following forms are included in this package: corporate resolutions to remove an officer and appoint a replacement; corporate resolut...
Price: $10.00 Learn More
Directors Resolution Appointing Officers (Canada)
Use this template to prepare a Resolution of the Directors of a Canadian corporation, appointing the officers for the corporation and assign duties to each officer. A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, tre...
Price: $5.00 Learn More
Directors Resolution Fixing Salary of Officer (Canada)
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: $0.00 Learn More
Directors Resolution Revoking Signing Authority (Canada)
Revoke the signing authority of an officer of a Canadian corporation with this template Resolution of the Board of Directors. This Canada Directors Resolution to Revoke Signing Authority form is in MS Word format and is easy to download and use....
Price: $5.00 Learn More
Indemnity of Directors and Officers by Corporation (Canada)
Use this free template to prepare an Indemnity of Directors and Officers of a business corporation in Canada. 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 Cana...
Price: $0.00 Learn More
Shareholders Resolution Appointing Directors (Canada)
Use this template to prepare a Resolution of the Shareholders of a Canadian corporation, appointing the company's directors for the ensuing year. The file also contains a Consent to Act form which must be signed by each of the directors being appointed. This Canadian Shareholders Resolution t...
Price: $5.00 Learn More
Order by Phone 1-866-634-2369
