Business Law > Business Corporations > Director > Appointment of a replacement director - Resolution

Appointment of a replacement director - Resolution

Resolution useful for directors who wish to appoint a new replacement director in place of the shareholders following the removal of a director from office by the latter...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
  • Resolution useful for directors in office when the shareholders have removed a director from office, but did not provide for his or her replacement at the same meeting at which they decided to remove him or her, although it was their intention to appoint a replacement. In such a case, the law provides that the directors may proceed without delay to the appointment of such replacement.
  • The available resolution will meet the needs of most corporation for relatively simple situations, so long as the "Removal of a director" has been purchased first.
  • For a more complex situation, please contact  .

...more details

Other services offered

Removal of a director - Resolution
Options and fees
Price
Appointment of a replacement 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 your "Resolution to appoint a replacement director in place of the shareholders" online:

  • Start the service by clicking on 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 the following documents:

  • Resolution of directors to appoint a replacement director;
  • Acceptance of office by the director.
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