Online resolution: Election of a director for Société | ScriptaLegal
Personal Law Business Law Packages & Subscriptions
Français About us Create a free account Log in
Interactive legal guides Legal frequently asked questions Legal blog Videos
ONLINE LEGAL DOCUMENTS

Resolution - Election of a new director

Facilitate the election of new directors in compliance with legal requirements. With our tool, you can be sure of a process that complies with and is adapted to the needs of joint stock companies. Optimize the functioning of your company's board of directors with precise documents...more

  1. Answer questionnaire
  2. Print the resolution
  3. sign it
 

Description

  • 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  .
  • This service providing for the appointment by shareholders of a new director is intended for two cases:
    • (a) a new director must be elected in order to reach the fixed or minimum number of directors required by the articles of the corporation; and
    • (b) a new director may be elected in order to improve the functioning of the Board of Directors, provided that the election of such new director does not exceed the maximum number of directors provided for in the company's articles.
  • Any decision concerning a company must be the subject of an adoption resolution by its board of directors or, as the case may be, the shareholders' meeting.
  • All corporate resolutions must be kept in the company's minute book.

Other services offered

Price

Resolution - Election of a new director $18

Available options

Form for the acceptance of office by the new director $5
Questionnaires review with a member of our legal team
No discount or credit is applicable to this option.
$60
Business Startup ...
How to do it?

Related videos

How to create your document

* 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.

This browser does not support this kind of file. Please download the file to view it: Download the file