Canada Directors Resolution Appointing Officers

Appoint the corporate officers for a Canadian corporation with this template Resolution of the Directors.

• A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the directors to appoint those individuals.
• The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
• This template can be used in any Canadian province or territory that has a Business Corporations Act.

The Canada Directors Resolution Appointing Officers is a customizable digital form. Download it, fill in the details and print it for signature by the Board.