Ontario Corporate Documents for Appointing and Removing Officers

Get corporate approval for the resignation, removal and replacement of a company's officers with this package of template forms for an Ontario corporation.

The following forms are included in this package and are compliant with the Ontario Business Corporations Act:

  1. Corporate resolutions to remove an officer and appoint a replacement.
  2. Corporate resolutions to accept the resignation of an officer and appoint a replacement.
  3. Resignation form, to be signed by the outgoing officer.

These Ontario Corporate Documents for Appointing and Removing Officers are provided in MS Word format and are fully editable.

Document Type: Microsoft Word
Last Updated: 02-October-2021
SKU: 1046
$12.49
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Ontario Corporate Documents for Appointing and Removing Directors

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.
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Ontario Annual Corporate Resolutions in Lieu of Meeting

Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.

  • The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
  • The Resolutions deal with the following items:
    • election of a new board of directors;
    • appointment of corporate officers;
    • approval of the financial statements;
    • appointment of the auditors or, alternatively, waiving the audit requirement.
  • Available in MS Word format. Fully customizable to meet your needs.
  • Intended to be used only in the Province of Ontario, Canada.
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Ontario Share Transfer and Release Forms

Prepare share transfers for an Ontario corporation with this Share Transfer and Release Forms package:

  • Share Transfer and Indemnity Form, to transfer all of the shares of a corporation to a purchaser. The seller indemnifies the buyer and releases the corporation from any claims the seller may have with respect to the seller's involvement with the corporation.
  • A simpler form of Share Transfer, to transfer all or part of a shareholder's shares to another party.
  • A resolution of the directors of the corporation approving the share transfer.
  • Available in MS Word format.
  • Intended to be used only in the Province of Ontario, Canada.
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