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Directors' Resolution - Template, Sample Form Online

✓ Valid in Canada

Create your Directors' Resolution for use in Canada. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

  • Answer 3 simple questions - the document fills in as you go
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  • Edit your answers and re-download anytime

How it works

  1. 1Answer a few simple questions
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  3. 3Pay once - download in Word & PDF

Below you can preview the Directors' Resolution, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Canada.

Frequently asked questions

What is a Directors' Resolution?

A Directors' Resolution is a ready-to-use legal template for Canada. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Directors' Resolution cover?

The Directors' Resolution is organised into sections covering CHANGE OF CORPORATE NAME, VALIDITY, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Directors' Resolution as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

DIRECTORS' RESOLUTION



CHANGE OF CORPORATE NAME

WHEREAS it is advisable for the Corporation to change its name to ________;

BE IT RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________.



VALIDITY

We, the undersigned, being all the directors of the Corporation entitled to vote, adopt the aforementioned resolutions and, in conformity with the laws of Alberta, hereby waive any notice requirements and consent to the holding of this meeting and the passing of these resolutions, which shall be as valid and effective as if passed at a meeting of the directors duly called and held for that purpose. IN WITNESS WHEREOF, the undersigned have signed this resolution as of the date set out below._______________________________
Name:
Date:

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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.