Ontario Form 5260E — Consent to Act as a First Director

Statutory consent engine for the Ontario Business Corporations Act (OBCA) and Not-for-Profit Corporations Act, 2010 (ONCA). Prepare, auto-populate, and email secure signing links to your board of directors.

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Statutory Compliance & Minute Book Retention Notice: Do not submit Form 5260E to the Ministry upon incorporation. Under OBCA s. 140 / ONCA s. 92, all first director consents must be executed prior to filing and retained in the Corporation’s permanent Registered Office Minute Book.

🏢 1. Corporation & Entity Particulars

Select statute and enter proposed legal corporate name

👥 2. Proposed First Directors

Add all individuals consenting to act as first directors
Ready to dispatch signature requests?
Each director receives a secure, tokenized magic link to review and e-sign on mobile.

📊 Active Client Filings & Signature Tracking

Monitor real-time director signatures and download completed evidence packages