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Legal Forms By Country
Directors and Officers Forms
Appoint, elect and remove directors and officers of a company with these template corporate resolutions and forms.
CLICK ON A COUNTRY LINK BELOW TO FIND DIRECTOR AND OFFICER FORMS FOR YOUR REGION
OR CHOOSE ONE OF THE GENERIC FORMS BELOW
Corporate Resolution Disclosing Material Interest in a Contract
Directors, officers and shareholders of a corporation are required to disclose any material interest they have in a contract to which the corporation will be a party. Prepare the required corporate resolution with this ready-made template. The resolutions list each of the insiders (directors, offic...Price: $4.99
View PreviewDirectors Resolution Authorizing Purchase of Liability Insurance
Give Board approval for a corporation to provide liability insurance coverage for its directors and officers with this Directors Resolution Authorizing Purchase of Liability Insurance. This is a generic corporate resolution template which is not specific to any country, state or province. Download...Price: $4.99
View PreviewDirectors Resolution to Designate Signing Officers
Authorize certain officers to sign documents and instruments on behalf of a corporation with this Directors Resolution to Designate Signing Officers form. The Resolution must be passed by the Board of Directors to become effective. Matters covered in the Resolution: which officers have signing au...Price: $4.99
View PreviewDirectors 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 passed 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, info...Price: $4.99
View PreviewDirectors Resolutions to Form Executive Committee
Appoint an executive committee comprised of directors of a corporation with this template set of Directors Resolutions to Form Executive Committee. The Board of Directors make resolutions to name the persons being appointed to the committee, and determine how the committee will meet, carry out its ...Price: $9.99
View PreviewDisclosure 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, agr...Price: FREE
- Use this free template to prepare a Dissent Form for a director of a business corporation. The form would be signed by a director who wishes to formally dissent to a resolution before the Board of Directors, and to have the dissent entered into the corporate records. The Dissent by Director form...
Price: FREE
Indemnity of Resigning Director by Corporation
Prepare an Indemnity of a Resigning Director with this easy-to-use template. The corporation and its shareholders agree to indemnify and hold the director harmless against any claims, losses or damages arising as a result of him/her acting as a director of the corporation. The corporation also in...Price: $4.99
View PreviewResignation of Director or Officer
Resign as a Director or Officer of a corporation by filling out this free form. The person resigning from an appointment as corporate officer or from a seat on the corporation's board of directors must provide the corporation with a written resignation, and indicate the effective date of the resign...Price: FREE
Rules of Procedure for Committee Meetings
Use these Rules of Procedure to assist you in governing meetings of special committees that have been appointed by the board of directors of a company. The Rules of Procedure include: procedures for calling and holding a meeting, method of giving notice of meetings to committee members, parti...Price: $9.99
View PreviewShareholders Resolution Acknowledging Material Interest of Director
Prepare a Shareholders Resolution acknowledging a director's material interest in a contract with this template form. The shareholders of the corporation confirm the disclosure of the material interest of a director in a contract that the corporation proposes to enter into. The shareholders author...Price: $4.99
View PreviewStatement of Remuneration of Directors
Prepare a Statement of Remuneration of Directors with this free template. The Statement is sent to the shareholders by a corporation, to disclose what the aggregate remuneration to the directors was for the previous fiscal or calendar year. This free Statement of Remuneration of Directors form i...Price: FREE
