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 .
Any decision concerning a corporation must be subject to a resolution by its board of directors or, where applicable, its shareholders.
Any resolution of the corporation must be recorded and kept in its minute book.
This service includes the following documents:
Resolution of directors to appoint a replacement director;
Acceptance of office by the director.
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