Canada Change of Directors Forms Package

Prepare the corporate documents necessary to change one or more directors of a Canadian corporation with this Change of Directors Forms Package.

The package contains the following forms:

1. Resolutions of the corporation accepting the resignation of the outgoing director and appointing a replacement.
2. Consent of the incoming director to act in that capacity.
3. Resignation of the outgoing director.

This Canada Change of Directors Forms Package can be used for federally incorporated companies and for corporations in any province which has a Business Corporations Act.