Products tagged with 'appointment of officers form'

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.

This document template package provides all the forms required to obtain corporate approval for the resignation, removal, and replacement of officers in an Ontario corporation.

Forms Included in Package

• Corporate resolution to remove an officer and appoint a replacement,
• Corporate resolution to accept the resignation of an officer and appoint a replacement,
• Resignation form, to be signed by the outgoing officer.

Compliance and Format

All forms included in this package are compliant with the Ontario Business Corporations Act. The documents are provided in Microsoft Word format and are fully editable and reusable, allowing for customization as needed.

Jurisdiction

These templates are intended for use exclusively in the Province of Ontario, Canada.