Form 6 - Notice Of Directors (Page 2 of 2) in pdf

Form 6 - Notice Of Directors Page 2

Notice of Directors

Form 6

INSTRUCTIONS FOR COMPLETION

This form may be used to name the directors when you incorporate or change the directors of an existing

corporation. We have included two sets of instructions for these options.

To name the directors when you incorporate:

Item 1:

Type or print the name of the corporation exactly as shown in clause 1 of

the Articles of Incorporation.

Item 2:

Type or print "N/A".

Item 3:

Type or print "N/A".

Item 4:

Type or print the full first and last name of each director, his or her

address and whether or not he or she is a resident Canadian. If a director

lives in an urban municipality, a street address is also required.

To change the directors after you are incorporated:

Item 1:

Type or print the name of the corporation the same as shown in clause 1 of

the Articles of Incorporation.

Item 2:

Type or print the names and addresses of those persons who are no longer

directors of the corporation. Be sure to include the date they ceased to be

directors.

Item 3:

Type or print the names and addresses of those persons who became

directors and the date they became directors.

Item 4:

List everyone who is now a director. Type or print the full first and last

name of each director, his or her address and whether or not he or she is a

resident Canadian. If a director lives in an urban municipality, a street

address is also required.

At the bottom of the page be sure to date the form, print or type your name and sign the form. Under

"office held" tell us whether you are the president, secretary, director or other officer of the corporation.

Completed documents, in duplicate are to be sent to:

Corporate Registry

1301 1

Avenue

Regina, Saskatchewan

S4R 8H2

Form 6 - Notice Of Directors Page 2