Ontario Corporate Documents for Appointing and Removing Directors

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.

Document Type:

Microsoft Word

Last Updated: 09-December-2024

SKU: 1047

$11.99

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Ontario Share Transfer and Release Forms

The package contains the following items:
- Share Transfer and Indemnity Form, to transfer all of the shares of a corporation to a purchaser. The seller indemnifies the buyer and releases the corporation from any claims the seller may have with respect to the seller's involvement with the corporation.
- A simpler form of Share Transfer, to transfer all or part of a shareholder's shares to another party.
- A resolution of the directors of the corporation approving the share transfer.
Available in MS Word format.
Intended to be used only in the Province of Ontario, Canada.

$9.99

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.

$2.29

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.

$6.29

The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
This is a reusable digital download that will save your corporate secretary lots of time and extra work.
The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.

$2.99

The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
The Resolutions deal with the following items:
- election of a new board of directors;
- appointment of corporate officers;
- approval of the financial statements;
- appointment of the auditors or, alternatively, waiving the audit requirement.
Available in MS Word format. Fully customizable to meet your needs.
Intended to be used only in the Province of Ontario, Canada.

$11.99