Resolution - Appointment of a replacement director following the dismissal/removal of a director

Description

• This resolution is useful to sitting directors when the shareholders of a corporation have removed a director from office, but have not provided for his or her replacement at the meeting where he or she was removed, even though they intended to appoint a replacement. In this case, the law allows directors to proceed without delay to appoint a replacement.
• The resolution for the appointment of a replacement director, available on this site, will meet the needs of most companies, even for relatively simple situations, provided that the " Revocation of a director " service has been purchased in advance.
• Generally speaking, 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 directors 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.

Other services offered

Summary

This service includes the following documents:

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

Price

Available option