Products tagged with 'change of corporate officer form'

Appoint the corporate officers for a Canadian corporation with this template Directors Resolution.

• A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the directors to appoint those individuals.
• The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
• This template can be used by any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
• This is a downloadable and easy-to-use MS Word document. You can download it immediately after purchase.

Remove a corporate officer from office and appoint a successor with this Directors Resolution to Remove Officer.

• The Resolution must be passed by a majority of the directors of the corporation.
• The file also includes a Notice to Officer which must be sent to the officer being removed, informing him/her that he/she has been removed from office.
• This Directors Resolution to Remove Officer form does not contain country-specific references and can be used in most U.S. states and Canadian provinces.
• The form is available as a downloadable and fully editable MS Word document.

Resign as a Director or Officer of a corporation by filling out this free form.

• The person resigning from an appointment as corporate officer or from a seat on the corporation's board of directors must provide the corporation with a written resignation, and indicate the effective date of the resignation.
• Available in MS Word format.
• Fully editable and reusable.

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.