Prepare the corporate documents necessary to approve a change of directors for a Canadian corporation with this Change of Directors Forms Package, which contains the following items:
- Resolutions of the corporation accepting the resignation of the outgoing director and appointing a replacement.
- Consent of the incoming director to act in that capacity.
- Resignation of the outgoing director.
The Canada Change of Directors Forms Package can be used for federally incorporated companies and for provincial corporations incorporated under a Business Corporations Act. The English language forms will require translation for use in Quebec.
Last Updated: 19-March-2021