Canada 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 directors to appoint those individuals.
• The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
• This template can be used in any Canadian province or territory that has a Business Corporations Act.

This Canada Directors Resolution Appointing Officers form is a downloadable MS Word document, which is fully editable to meet your needs.