A group of corporate resolutions (in Microsoft Word format docx ) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform an…
A group of corporate resolutions (in Microsoft Word format docx) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform…
A group of corporate resolutions (in Microsoft Word format docx ) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform an…
A group of corporate resolutions (in Microsoft Word format docx ) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform an…
A group of corporate resolutions (in Microsoft Word format docx) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform…
A by-law (in Microsoft Word format) respecting the general borrowing of a Corporation which sets out the provisions pursuant to the Business Corporations Act (Alberta). The document download link is available on the payment confirmation page.
ONE DIRECTOR, ONE OFFICER AND ONE SHAREHOLDER – This package of documents includes all minute book documents required immediately subsequent to the incorporation of a company under the Canada Business Corporations Act, with common shares, including: General Operating By-law No. 1 General Borrowing By-law No. 2 Subscription for Common Share Director’s Resolution to allot common share,…
ONE DIRECTOR, ONE OFFICER AND ONE SHAREHOLDER – This package of documents includes all minute book documents required immediately subsequent to the incorporation of a company under the Business Corporations Act (Ontario), with common shares, including: General Operating By-law No. 1 General Borrowing By-law No. 2 Subscription for Common Share Director’s Resolution to allot common share,…
Limited Partnership Agreement (which agreement is governed by the Limited Partnership Act (Ontario)) in Microsoft Word format. For use in Ontario only. NOTE: This is a TEMPLATE ONLY. The document download link is available on the payment confirmation page.
This template is share capital that would be inserted into Articles of a company. Share Attributes include: Class “A” Preference Shares – Priority 6% dividend of the Redemption Amount, Redeemable by Corporation at Redemption Price, Retractable by Corporation at Redemption Price, Redemption Price upon dissolution and no more, non-voting Class “B” Preference Shares – Discretionary…
Unanimous Shareholders Agreement (long form) in Microsoft Word format. For use in Alberta, Ontario or Federal jurisdictions but can be adapted for other jurisdictions. NOTE: This is a TEMPLATE ONLY – The statute must be changed to coincide with the statute in the province in which you wish to use this agreement. The document download link…
A group of corporate resolutions (in Microsoft Word docx format), pursuant to the Business Corporations Act (Alberta), including: Subscription for Shares Directors Resolution Approving the Allotment of Shares Share Certificate Forms are set up to be easily modified for one or more subscribers of shares, any class of shares, or the number of directors. The share certificate template…
