Alberta Consent to Act as Director or Officer

Prepare a Consent to Act as Director or Officer with this template form for Alberta corporations.

  • Each person being elected as a director or appointed as an officer must provide the corporation with a signed Consent to Act before taking up their duties.
  • This template can be re-used as often as required.
  • Download the free Consent to Act as Director or Officer form by clicking the 'Download' button.
  • Available in MS Word format.
  • Intended for use only by corporations incorporated in the Province of Alberta, Canada.
Document Type: Microsoft Word
Last Updated: 18-November-2024
SKU: 341
$0.00
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Download this package of minute book forms to organize a Canadian business corporation.

This package contains the forms that the Business Corporations Act requires a corporation to keep in its Minute Book, including:

  1. a set of corporate By-laws;
  2. organizational resolutions of the initial directors and shareholders;
  3. Consent to Act forms to be signed by each director and / or officer of the company;
  4. a register of share transactions to record the initial share issuances;
  5. shareholder ledgers, to be filled out for each shareholder;
  6. register of directors and managers of the corporation.

The Canada Organizational and Minute Book Forms Package is downloadable and easy to use, and contains everything you need to organize a new corporation.

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Alberta Consent of Non-Voting Shareholder to Waive Audit Requirement

Prepare a Consent of Non-Voting Shareholder for an Alberta corporation with this free template form.

  • This form is to be used at the annual shareholder meeting.
  • All of the shareholders, including those without voting privileges, must waive the appointment of an auditor under the provisions of the Alberta Business Corporations Act.
  • This is a free reusable template available in MS Word format.
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Alberta General By-law of Business Corporation

Every new business corporation incorporated in Alberta must adopt this general by-law (By-law No. 1) to set out how the company's affairs will be conducted.

  • The corporate by-laws form part of the company's governing documents, together with the Articles of Incorporation. The provisions of the by-laws comply with the Alberta Business Corporations Act.
  • The bylaws govern such things as the holding and conduct of shareholder and director meetings, the composition of the Board of Directors, and the issuance of shares.
  • The corporation will indemnify each person who acts as a director and/or officer against any costs, charges or expenses he or she may incur by reason of having been a director or officer of the corporation.
  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
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