Online resolution: Acceptance Resignation Director | ScriptaLegal
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Resolution - Acceptance of a director's resignation

Facilitate the process of accepting a resignation with our specific resolution. Easily navigate the legal world of corporations and ensure a smooth transition for your company...more

  1. Fill in the form
  2. Print the resolution and notice
  3. Sign
 

Description

  • In the event of the resignation of a director, the latter must send the corporation a notice to this effect. The corporation must accept the resignation by resolution and determine whether or not to replace the director.
  • In the event that the director acts as officer within the company and also wishes to resign from his position, the corporation will have to determine whether to replace him as an officer. However, if the resigning officer holds the position of president of the company, this position will necessarily have to be replaced.
  • The resolution for the acceptance of a director's resignation available on this site will meet the needs of a majority of corporations for relatively simple situations.
  • For a more complex situation, please contact  .
  • In general, any decision concerning a corporation must be made by resolution passed by its board of directors or, where applicable, its shareholders.
  • Any resolution of the corporation should be recorded and kept in its minute book.

Other services offered

Price

Resolution - Acceptance of a director's resignation $20

Available options

To obtain the acceptance form for the replacement director $10
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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