Appoint, elect and remove directors and officers of a company with these template Directors and Officers Forms.
Quickly and easily prepare consent forms, resolutions, affidavits, indemnity agreements and corporate minutes with these fill-in-the-blank templates.
All Directors and Officers Forms are provided in MS Word format, and are easy to download, fill in and print. Click on a country link to see a list of available documents for your region.
Corporate Resolution Disclosing Material Interest in a Contract
Prepare Corporate Resolutions of the Directors and Shareholders of a corporation disclosing the material interest in a contract with this ready-made template. If one or more of the directors, officers and/or shareholders of a corporation have a material interest in a contract to which the corpora...
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Directors Resolution to Designate Signing Officers
Designate the signing officers for a corporation with this Directors Resolution form. The directors pass resolutions dealing with the following business: which officers have signing authority on behalf of the corporation, the types of documents the signing officers are authorized to sign, w...
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Directors Resolution to Remove Officer
Remove a corporate officer from his/her office and appoint a successor with this Directors Resolution to Remove Officer. The Resolution must be signed by a majority of the directors of the corporation. The file also includes a Notice to Officer which must be sent to the officer being removed, inf...
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Directors Resolutions re Liability Insurance for Directors & Officers
Use this easy template to prepare a Resolution of the Board of Directors of a company to authorize the purchase of liability insurance. The company is authorized to purchase liability insurance for its directors and officers. This Directors Resolution re Liability Insurance for Directors & Off...
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Directors Resolutions to Form Executive Committee
Appoint an executive committee of the Board of Directors of a business corporation with this template set of Directors Resolutions to Form Executive Committee. The Resolutions name the persons being appointed to the committee, and set out how the committee will meet, carry out its duties and repo...
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Disclosure of Material Interest
Disclose a material interest in a contract by a director, officer or shareholder of a corporation with this free Disclosure of Material Interest form. Insiders such as directors and shareholders are required by law to make full disclosure of any material interest they have under every contract, a...
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Use this template to prepare a Dissent Form for signing by a director of a business corporation, who wishes to formally dissent to a resolution before the Board of Directors, and to have the dissent entered into the corporate records. This is a generic corporate form in MS Word format, which is n...
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Indemnity of Resigning Director by Corporation
Use this template to prepare an Indemnity of a Resigning Director, which would be given by a corporation and its shareholders. The corporation and the shareholders will indemnify and hold the director harmless against any claims, losses or damages arising as a result of him/her acting as a direc...
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Resignation of Director or Officer
Download this template form of Notice of Resignation of a Director or Officer, which would be given to a corporation by a person resigning from an appointment as corporate officer or from a seat on the corporation's board of directors and setting out the effective date of the resignation. This is...
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Shareholders Resolution re: Material Interest of Director
Use this template form to prepare a Resolution of the shareholders of a corporation regarding material interest in a contract by a director of the corporation. The shareholders confirm the disclosure of material interest of the director in a proposed contract, and authorize the Board of Directors...
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Statement of Remuneration of Directors
Use this template to prepare a Statement of Remuneration by a business corporation, disclosing to the shareholders what the aggregate remuneration to directors was for the previous fiscal or calendar year. This is a generic corporate document in MS Word format....
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