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    Directors Resolution Appointing Officers | Canada


    Appoint the corporate officers for a Canadian corporation with this template Directors Resolution.

    • 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 by any Canadian or provincial corporation that was formed under a Business Corporations Act. A French language translation is required in Quebec.
    • This is a downloadable and easy-to-use MS Word document. You can download it immediately after purchase.
    Download Type: Microsoft Word
    Last Updated: 19-March-2021
    SKU: 178