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    Shareholders Resolution Appointing Directors | Canada


    Under Canadian corporations laws, the shareholders of a corporation must elect or appoint the directors. Use this easy template to prepare the required Shareholders Resolution.

    • By passing the Resolution, the shareholders appoint the directors for the ensuing year.
    • Each director being appointed must consent to act in that capacity. This template also contains a Consent to Act form to be signed by each of the incoming directors.
    • You can re-use this downloadable Canada Shareholders Resolution Appointing Directors form each year at the annual meeting of shareholders. Buy it, save it as a template, and prepare it for signature.
    • This form can be used by federal corporations and by companies incorporated under any provincial Business Corporations Act. A French language translation is required for use in Quebec.
    Download Type: Microsoft Word
    Last Updated: 13-January-2021
    SKU: 63