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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.
    Download Type: Microsoft Word
    Last Updated: 22-August-2023
    SKU: 1047