ONLINE LEGAL DOCUMENTS
For the appointment, acceptance, resignation, revocation or incapacity of a director of the corporation and the decision regarding his replacement.
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Form for the acceptance of office of director in a corporation.
To send a notice of resignation as director of a corporation.
Notice and resolution confirming the resignation of a director of a corporation and decision concerning the latter's replacement.
Resolution of the shareholders to elect new directors.
Resolution useful for directors who wish to appoint a new replacement director in place of the shareholders following the removal of a director from office by the latter.
Resolution for shareholders wishing to remove a director from the corporation.
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