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Document Id : 1047

File Type : Microsoft Word

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Ontario 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:
  1. Corporate resolutions to remove a director and appoint a replacement.
  2. Corporate resolutions to accept the resignation of a director and appoint a replacement.
  3. Consent to Act form, to be signed by the incoming director.
  4. Resignation form, to be signed by the outgoing director.
These Ontario Corporate Documents for Appointing and Removing Directors are provided in MS Word format and are fully editable.

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