Canada Directors Resolution to Change Registered Office

Authorize a change of registered office for a Canadian corporation with this Director's Resolution to Change Registered Office form.

• The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
• The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
• The template can be used in any Canadian province or territory which has a Business Corporations Act.

This Canada Directors Resolution to Change Registered Office is available in MS Word format.