Notice of Attorney for Service or Change of Attorney or Alternative Attorney Instructions

Business Corporations Act


This information is submitted to your authorized service provider for filing with the Registrar pursuant to the Business Corporations Act and must conform to Section 1 of the Regulations made under the Act.

For new registrations: Items 1, 3, 4, 5 and 6 must be completed.
For changes: complete Items 1, 2, 3, 4, 5 and 6.

Item 1. Enter the corporation's full legal name in Alberta.

Item 2. The corporate access number must be entered. It is printed on the top right hand corner of the Certificate of Registration.

Item 3. Check the appropriate box. Only one attorney can be appointed per form. Attorneys must be individuals.

Item 4. Enter the full name of the individual who has been appointed as the attorney or alternative attorney.

Item 5. Enter the complete address of the attorney, including the postal code. This address must be accessible to the public and must be within Alberta. If it is not a mailing address, give a mailing address as well, including postal code.

Item 6. The attorney must:

  • enter his or her full name
  • provide identification
  • enter date of consent to act as attorney
The witness must:
  • enter his or her full name and complete address
  • provide identification

The following information must be included:

  • name of person authorizing (director/authorizing officer)
  • title
  • identification
  • date
  • daytime telephone number

REG 3037 (Rev. 2003/05)