Alberta Consent to Act as Director or Officer

Prepare a Consent to Act as Director or Officer with this template form for Alberta corporations.

• Each person being elected as a director or appointed as an officer must provide the corporation with a signed Consent to Act before taking up their duties.
• This template can be re-used as often as required.

Download the free Alberta Consent to Act as Director or Officer form by clicking the 'Download' button. Or just copy and paste the form below.

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CONSENT TO ACT AS DIRECTOR / OFFICER

To: _________________________________________ (the /Corporation/)
AND TO THE DIRECTORS THEREOF

I, _______________ [insert name of director / officer], the undersigned, do hereby certify that:

(a) I am a resident Canadian; [delete this paragraph if the incumbent director/officer is not a resident Canadian]
(b) I am at least18 years of age;
(c) I am not a dependent adult as defined in the Dependent Adults Act (Alberta) or the subject of a certificate of incapacity under that Act;
(d) I am not a formal patient as defined in the Mental Health Act (Alberta);
(e) I am not the subject of an order under the Mentally Incapacitated Persons Act (Alberta) appointing a committee of my person or estate or both;
(f) I have not been found to be a person of unsound mind by a Court in the Province of Alberta or elsewhere; and
(g) I do not have the status of bankrupt.

I HEREBY CONSENT to act as a director and/or officer of the Corporation, such consent to continue in effect unless revoked by an instrument in writing delivered to the Corporation.

DATED effective the ________ day of ________________, 20____.


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Signature


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Address