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Business Law > Business Corporations > Director > Election of a new director - Resolution

Election of a new director - Resolution

Resolution of the shareholders to elect new directors...more

Answer questionnaire

Print the resolution

sign it

Starting from

Available options

Form for the acceptance of office by the new director $5
Questionnaires review with a member of our legal team
- No credit for this option.

* These fees may be changed within a 60-day notice and in accordance with section 71 of the Code of ethics of notaries.

GST and QST not included.

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  • The election of new directors of a corporation must subject to a resolution of the shareholders of the corporation passed at a special meeting.
  • The available resolution will meet the needs of most corporations where the number of directors in office following such election will never exceed the number already provided for in the articles said corporation.
  • For a more complex situation, please contact  .

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