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Services > Business > Business Corporations > Officers > Resolution - Appointment of a new corporate officer

Resolution - Appointment of a new corporate officer

Are you planning to appoint a new director for your company? Make sure you have all the legal documents in place. Discover our comprehensive resolution, tailored to simplified legal terms, ensuring a process that meets your needs...more

  1. Fill in an online form
  2. Print the resolution
  3. Sign
 

Description

  • This service is designed for companies wishing to appoint a new officer, to ensure an efficient transition in line with legal requirements.
  • The resolution for the appointment of a new director, available on this site, is adapted to the needs of the majority of companies, even in simple situations, guaranteeing rapid and secure formalization of the process.
  • In general, any decision concerning a company must be formalized by a resolution adopted by its board of directors.
  • All company resolutions must be carefully preserved in the company's minute book, ensuring traceability and legal compliance.
  • The Legal Publicity Act stipulates that companies must promptly update the identification of officers, including the president or secretary, with the Registre des entreprises du Québec (REQ).
  • This crucial requirement aims to ensure the transparency and accuracy of public information about companies, making it easier for the public and authorities to verify their legitimacy, and reinforcing confidence and security in Quebec's business ecosystem.
    • Find a wealth of information on various legal topics in our legal FAQ.

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    Price

    Resolution - Appointment of a new corporate officer $18

    Available option

    Questionnaires review with a member of our legal team
    No discount or credit is applicable to this option.
    $60
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* 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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