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
Related products
Picture of Ontario Annual Corporate Resolutions in Lieu of Meeting

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.
$11.99
Picture of Ontario Corporate Documents for Appointing and Removing Directors

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.
$11.99
Picture of Ontario Key Personnel One-Off Grant of Stock Options

Ontario Key Personnel One-Off Grant of Stock Options

Give your key personnel an incentive to stay with the company by issuing them stock options. This One-Off Grant of Stock Options template is for Ontario corporations.

  • The grant of option is for a percentage of the participating common shares on a fully diluted basis.
  • Option shares are non-voting, but they otherwise have all the same rights as the other common shares.
  • The option vests fully immediately upon issue of the grant, however, the optionee must be employed by the company to exercise all or any part of the option.
  • Unexercised options expire 90 days after the death of the optionee.
  • This template is downloadable and fully editable to fit your business needs.
  • Intended for use only in the Province of Ontario, Canada.
$29.99
Customers who bought this item also bought
Picture of Ontario Corporate Documents for Appointing and Removing Directors

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.
$11.99
Picture of Ontario Annual Corporate Resolutions in Lieu of Meeting

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.
$11.99
Picture of Ontario Share Transfer and Release Forms

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.
  • This Ontario Share Transfer and Release Forms Package is available in MS Word format.
$12.49