Canada Shareholders Resolution Appointing Directors

Under Canadian corporations laws, the shareholders of a corporation must elect or appoint the directors. Use this easy template to prepare the required Shareholders Resolution.

• By passing the Resolution, the shareholders appoint the directors for the ensuing year.
• Each director being appointed must consent to act in that capacity. This template also contains a Consent to Act form to be signed by each of the incoming directors.

You can re-use this downloadable Canada Shareholders Resolution Appointing Directors each year. Buy it, save it as a template, fill it in with the details and print it for signature.