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Ontario Corporate Documents for Appointing and Removing Directors
Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation.
- The package contains:
- Corporate resolutions to remove a director and appoint a replacement.
- Corporate resolutions to accept the resignation of a director and appoint a replacement.
- Consent to Act form, to be signed by the incoming director.
- Resignation form, to be signed by the outgoing director.
- This package of corporate documents makes it easy to prepare everything you need for appointing, removing and replacing directors, all contained in one downloadable file.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
Ontario Corporate Documents for Appointing and Removing Officers
This document template package provides all the forms required to obtain corporate approval for the resignation, removal, and replacement of officers in an Ontario corporation.
Forms Included in Package
- Corporate resolution to remove an officer and appoint a replacement,
- Corporate resolution to accept the resignation of an officer and appoint a replacement,
- Resignation form, to be signed by the outgoing officer.
Compliance and Format
All forms included in this package are compliant with the Ontario Business Corporations Act. The documents are provided in Microsoft Word format and are fully editable and reusable, allowing for customization as needed.
Jurisdiction
These templates are intended for use exclusively in the Province of Ontario, Canada.
$11.99