Resignation and Special Resolution accepting resignation of director - Generic
This Resignation and Special Resolution accepting the resignation of the director - Generic template has 2 pages and is an MS Word file.
When separating from your partners, or changing corporate governance structure, you want to ensure that departing directors resign from their position and release the corporation from any existing and future claims.
The process includes 4 steps: 1) obtain signed resignation; 2) have the supporting resolution signed by the remaining directors and shareholders; 3) update corporate registries; 4) update corporation information with the Registrar.