Shareholders Resolution (Removing a Director)

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This Shareholders Resolution (Removing Corporate Directors) is used when it is agreed at a shareholders meeting that a director should be removed. A Unanimous Written Consent is also included which removes a director without a formal meeting. These documents are an official part of the corporation's books and records.

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This Shareholders Resolution (Removing Corporate Directors) is used when the shareholders of a corporation authorize the removal of a director at a formal meeting. This resolution sets forth the date of the meeting, the presence of a quorum and that it is in the best interests of the corporation that a director be removed. Also included is a Unanimous Written Consent which authorizes the removal of a director. This written consent differs in that the shareholders agree to remove the director without the benefit of a formal meeting. Both documents become an official part of the corporation's books and records.

This Shareholders Resolution (Removing Corporate Directors) contains:
  • Resolution Authorizing Removal: Resolution which sets out that a director should be removed after a formal meeting of shareholders;
  • Unanimous Written Consent: Written consent which sets forth that it is agreed a director should be removed without holding a formal shareholders meeting.

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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
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28036
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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