Incorporation

Board Resolution — Appointment of Additional Director

A blank, fillable board resolution appointing an additional director under Section 161(1), referencing the DIR-2 consent, DIR-8 declaration, and MBP-1 disclosure already on file, and authorising the DIR-12 filing within 30 days of the effective date of appointment, not the date of this resolution.

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Incorporation

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LLP Agreement Clause Checklist Form DIR-2: Consent to Act as Director LLP Subscriber's Sheet Template

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Add a Director (DIR-12 Filing)

We prepare and file your DIR-12 to add a new director to your company, with the consent and disclosure paperwork the ROC requires, filed within the 30-day window.

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Director Resignation vs Removal: What Actually Protects You If the Company Won't File DIR-12

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