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Resignation of Director or Officer

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

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