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    Directors Resolution to Change Registered Office | Canada


    The directors of a Canadian corporation can change its registered office by passing this Directors Resolution.

    • The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
    • The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
    • The template can be used by any Canadian corporation formed under a Business Corporations Act, either federally or provincially. English version not valid in Quebec.
    • Available as a fully editable download in MS Word format.
    • Intended to be used only within Canada.
    Download Type: Microsoft Word
    Last Updated: 21-January-2022
    SKU: 182