Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation which 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 Ontario corporate documents makes it easy to prepare everything you need for appointing, removing and replacing directors, all contained in one downloadable file.
Last Updated: 13-January-2021