Consent to be Director and Officer
Simply complete the Consent to be Director and Officer form below then click on View Results to see your completed contract.

Consent to be Director and Officer Description:

  • Every director or officer of a corporation should complete a consent to act as a director or officer when they are first appointed.

If you are looking for a director's resolution, try our Director's Resolution. If you are looking for a shareholder's resolution for appointing a director, try our Shareholder Resolution.

We regularly maintain this contract. Last modified: November 2007

Consent to be Director and Officer Details
Check to Show Hints for Completing this Form

This software has the flexibility to let you quickly create the Consent to be Director and Officer document you want. It does this by providing many options with appropriate defaults.

If you are unsure of an answer, you can leave the answer blank and a blank line will be inserted in the place of your answer. You will be able to fill in that answer later (but before the contract is signed).
Corporation
Name of Corporation:
Director/Officer
Name of Director/Officer:
Country of Citizenship:
Place of Residence:
Residence Address:
(Eg. Street address, City, State, Country, and Zip Code)
Signing Details
When will the Consent be signed? Click here to select a date from calendar