Shareholders Resolution (Removing a Director)

Shareholders Resolution (Removing a Director)

This Shareholders Resolution (Removing Corporate Directors) is for use when corporate shareholders authorize the removal of a director during a formal meeting. This resolution sets forth the meeting date, presence of a quorum and that the director should be removed. Also included is a Unanimous Written Consent which authorizes the removal of a director. This written consent is different because the shareholders agree to remove the director without a formal meeting. Both documents become an official part of the corporation's books and records.

This Shareholders Resolution (Removing Corporate Directors) includes:
  • Resolution Authorizing Removal: Resolution which sets out that a director should be removed after a meeting of shareholders;
  • Unanimous Written Consent: Written consent setting out that a director should be removed without holding a formal shareholders meeting.
Don't make the costly mistake of writing your own legal documents or relying on free forms available elsewhere. By using our forms you will save legal fees and feel confident knowing that these forms are prepared by attorneys and reviewed for accuracy.

This attorney-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution (Removing Corporate Directors)
State Law Compliance: This form complies with the laws of all states

Form Preview   Add to cart

Add to cart

Product Specifications

Product Shareholders Resolution (Removing a Director)
State All
Pages 4
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Sample Available (requires Flash plug-in)
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Product number #28036
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee
Support Customer support 1-800-959-5899
Online support
Additional Help


Our Promise to You:
We provide accurate, legal and secure forms. All of our forms are prepared by attorneys, can be downloaded and accessed immediately, and are backed by a 100% money back guarantee - if you are dissatisfied, in any way, you get your money back.

* According to the 2007 Altman Weil Survey of Law Firm Economics, the average attorney rate is $252.50 per hour.

$19.95

An attorney would charge
$315.625 to draft this form*

Add to cart