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Ontario Corporate Documents for Appointing and Removing Directors

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.

Download: Ontario Corporate Documents for Appointing and Removing Directors

Related Forms:

Ontario Corporate Documents for Appointing and Removing Officers

Related Categories:

Legal Forms & Documents > Directors and Officers > Canada Director and Officer Forms

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