Products tagged with 'appointment of officers form'

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Alberta Consent to Act as Director or Officer

Prepare a Consent to Act as Director or Officer with this template form for Alberta corporations.

  • Each person being elected as a director or appointed as an officer must provide the corporation with a signed Consent to Act before taking up their duties.
  • This template can be re-used as often as required.
  • Download the free Consent to Act as Director or Officer form by clicking the 'Download' button.
  • Available in MS Word format.
  • Intended for use only by corporations incorporated in the Province of Alberta, Canada.
$0.00

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:
    • Corporate resolutions to remove an officer and appoint a replacement.
    • Corporate resolutions to accept the resignation of an officer and appoint a replacement.
    • Resignation form, to be signed by the outgoing officer.
  • These forms are provided in MS Word format and are fully editable.
  • Intended to be used only in the Province of Ontario, Canada.
$12.49