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.