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

Included in this package are the following forms:

• resolutions of the corporation accepting the resignation of the outgoing director and appointing a replacement;


• the consent of the incoming director to act in that capacity;


• the written resignation of the outgoing director.

This Canada Change of Directors Forms Package is provided in MS Word format and is easy to download and use.