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Removal of a director - Resolution

Resolution for shareholders wishing to remove a director from the corporation...more

  1. Answer the questionnaire
  2. Print the resolution
  3. Sign

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  • A director of a corporation may be removed from office by the shareholders through a resolution in this regard.
  • Upon removal of a director, the shareholders may elect a replacement during the same meeting. However, if the board of directors still has the required quorum, the shareholders may decide not to appoint a replacement until their next annual meeting. if the shareholders do intend to appoint a replacement but did not actually do it, the law provides that the directors may then proceed without delay to the appointment of such replacement.
  • The availablbe resolution will meet the needs of most corporations for relatively simple situations.
  • For a more complex situation, please contact  .
  • Any decision concerning a corporation must be subject a resolution by its board of directors or, where applicabe, its shareholders.
  • Any resolution of the corporation must be kept in its minute book.


This service includes:

  • Shareholders resolution to remove a director from office;
  • Acceptance of office by the new elected director, if any.

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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.

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