Prepare corporate documents to approve the resignation, removal and replacement of directors for an Ontario corporation with this package of template forms.
The following forms are included in this package:
- 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 for the incoming director;
- resignation of the outgoing director.
These
Ontario Corporate Documents for Appointing and Removing Directors are provided in MS Word format and are fully editable.