Canada Change of Directors Package

Prepare the corporate documents necessary to approve a change of directors for a Canadian corporation with this Change of Directors Forms Package, which contains the following items:

1. Resolutions of the corporation accepting the resignation of the outgoing director and appointing a replacement.
2. Consent of the incoming director to act in that capacity.
3. Resignation of the outgoing director.

The Canada Change of Directors Forms Package can be used for federally incorporated companies and for corporations in any province which has a Business Corporations Act.