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

Removal of a director - Resolution

Resolution for shareholders wishing to remove a director from the corporation...more

Answer the questionnaire.

Print the resolution.

Sign it.

On payment the document will be instantly generated
Starting from $15 * Details
Have your questionnaires reviewed by a member of our legal team for an additional $30
Description
  • A director of a corporation may be removed from office by the shareholders through a resolution in this regard.
  • Upon removal of a director, the shareholders may elect a replacement during the same meeting. However, if the board of directors still has the required quorum, the shareholders may decide not to appoint a replacement until their next annual meeting. if the shareholders do intend to appoint a replacement but did not actually do it, the law provides that the directors may then proceed without delay to the appointment of such replacement.
  • The availablbe resolution will meet the needs of most corporations for relatively simple situations.
  • For a more complex situation, please contact  .

...more details

Other services offered

Appointment of a replacement director - Resolution
Options and fees
Price
Removal of a director - Resolution $15
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.
$30
Guidelines

Steps to prepare a "Resolution for the removal of a director" online.

  • Start the service by clicking the blue button labelled "Click here to start";
  • If you have not already done so, sign up;
  • Complete the questionnaire;
  • Once your questionnaire is completed, pay the fees with your credit card;
  • Print your resolution and sign it;

For more complex situations, please contact  .

Summary

This service includes:

  • Shareholders resolution to remove a director from office;
  • Acceptance of office by the new elected director, if any.
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