Products tagged with 'change of directors form'

Prepare the corporate documents necessary to approve a change of directors for a Canadian corporation with this Change of Directors Forms Package.

• The package contains the following template forms:
  • Resignation of the outgoing director.
  • Consent of the incoming director to act in that capacity.
  • Resolutions of the directors and shareholders of the corporation accepting the resignation of the outgoing director and appointing the incoming director to replace them.
• These forms can be used for federally incorporated companies and for provincial corporations incorporated under a Business Corporations Act.
• These are English language forms which will require translation for use in Quebec.
• Available in MS Word format.
• Intended to be used only in Canada.

Indemnify corporate directors and officers against claims or losses with this free Indemnity Form for Canadian corporations.

• The corporation indemnifies the directors and officers against claims or losses arising as a result of their acting in their capacity as a director or officer of the corporation.
• Sitting on the board of a corporation, non-profit or condominium can be a risky proposition these days, and directors don't want to leave themselves open to lawsuits because of actions they took on behalf of the company.
• Corporations should make it standard practice to indemnify every director and officer to protect them against liability.
• Available in MS Word format.
• Prepared for use by companies incorporated in Canada.

Do not resign from your position as director of a corporation without getting an Indemnity from the corporation.

• This generic legal form can be used in almost any jurisdiction.
• Under the terms of the indemnity, the corporation and its shareholders agree to indemnify and hold the director harmless against any claims, losses or damages arising as a result of having been a director.
• The corporation also indemnifies the departing director against any actions brought by the corporation to which the director would be a party by reason of having served on the Board.
• Download this Indemnity of Resigning Director form and reduce your exposure to liability for acting on behalf of the corporation.
• Available in MS Word format.

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.
• You can download the free Resignation of Director / Officer form in MS Word format. Or you can just copy the text below, paste it into a new blank document, print it and sign it.

RESIGNATION OF DIRECTOR/OFFICER

To: ________________________________ (name of Corporation)
AND TO THE DIRECTORS THEREOF

I, _____________________________________________ (name of director / officer), hereby resign as a director AND/OR officer of ________________________________________ (name of corporation), effective the ________ day of ___________________________, 20_____ (or if you want it effective immediately, state "effective immediately").

DATED at ________________________________ the ________ day of ________________, 20____.


________________________________________________
Signature of Director / Officer

File the required Notice of Current Board Members and Addresses for Service after each change to the condo board with this free Form 8.

• Each time there is a change in the board members, whether through election, resignation, disqualification or replacement, this form must be filed with the Registrar.
• The form lists each current board member and their address for service.
• The Notice is being filed to comply with Sections 10.1 and 28(5) of the Alberta Condominium Property Act and intended to be used only in the Province of Alberta, Canada.
• This is a free form in MS Word format.

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.