Business Law > Business Corporations > Director > Resignation of a director - Resolution

Resignation of a director - Resolution

Notice and resolution confirming the resignation of a director of a corporation and decision concerning the latter's replacement...more

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  • When a director of a corporation resigns, the latter must send the corporation a notice to that effect. In turn, the corporation must accept the director's resignation by resolution and determine whether or not it is necessary to proceed with the replacement of the resigning director.
  • Should the director act as an officer in the corporation and also wishes to resign from this position, the corporation will determine whether or not it shall replace him or her as officer. However, if the resigning director holds the office of president of the corporation, this position will necessarily be subject to a replacement.
  • The resolution for the acceptance of the resignation of a director, available on this website, will meet the needs of most corporations for relatively simple situations.
  • For a more complex situation, please contact  .

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Other services offered

Annual meetings of the corporation - Resolutions Resignation of an officer - Resolution
Options and fees
Resignation of a director - Resolution $20
To obtain the acceptance form for the replacement director $10
Have your questionnaires reviewed by a member of our legal team
- This option requires the intervention of a member of our team, so its cost is never credited.

Steps to follow to prepare your resolution concerning the "Resignation of a director" online:

  • Start the service by clicking on the blue button labeled "Click here to start";
  • If you have not already done so, please sign up;
  • Complete the questionnaire;
  • Once the questionnaire is completed, pay the fees with your credit card;
  • Print the documentation and proceed with its signing;

For more complex situations requiring further examination, please contact  .

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