Use this template to prepare a Resolution of the Directors of a Canadian corporation, appointing the officers for the corporation and assign duties to each officer.

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.

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