British Columbia Purchase for Cancellation documents in Microsoft Word docx format. The documents include: Directors Resolution to Approve the Purchase for Cancellation of Shares Shareholders’ Consent to the Purchase for Cancellation The documents are prepared pursuant to the Business Corporations Act (British Columbia). Forms are set up to be easily modified for one or more…
A by-law (in Microsoft Word format) respecting the general borrowing of a Corporation which sets out the provisions pursuant to the Canada Business Corporations Act. The document download link is available on the payment confirmation page.
TWO DIRECTORS, TWO OFFICERS and TWO SHAREHOLDERS – 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 Subscriptions for Common Shares Directors’ Resolution to allot common shares, appoint officers and approve share…
TWO DIRECTORS, TWO OFFICERS and TWO SHAREHOLDERS – 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 Subscriptions for Common Shares Directors’ Resolution to allot common shares, appoint officers…
Alberta Regular and Capital Dividend Resolutions for companies Incorporated pursuant to the Business Corporations Act (Alberta) Various dividend resolutions in Microsoft Word format including: Directors resolution approving an eligible dividend Directors resolution approving an ineligible dividend Directors resolution approving a non-designated dividend Directors resolution approving a capital dividend Certified copy of the above resolution Solvency Certificate…
Federal Purchase for Cancellation documents in Microsoft Word docx format. The documents include: Directors Resolution to Approve the Purchase for Cancellation of Shares Shareholders’ Consent to the Purchase for Cancellation The documents are prepared pursuant to the Canada Business Corporations Act. Forms are set up to be easily modified for one or more directors These…
A by-law (in Microsoft Word format) respecting the general day to day business of the Corporation which sets out the standard provisions of the Canada Business Corporations Act. 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. Two classes of common shares (Class A common and Class B common) Discretionary dividend Remainder upon dissolution Voting Priorities: All classes of shares are equal in all respects
A group of documents to approve a capital dividend (in Microsoft Word format docx ) for a British Columbia company including: Directors resolution approving a capital dividend Certified copy of the above resolution Solvency Certificate Forms are set up to be easily modified for one or more directors Pursuant to the Business Corporations Act (British Columbia). These…
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 (Ontario). The document download link is available on the payment confirmation page.
Manitoba Purchase for Cancellation documents in Microsoft Word docx format. The documents include: Directors Resolution to Approve the Purchase for Cancellation of Shares Shareholders’ Consent to the Purchase for Cancellation The documents are prepared pursuant to The Corporations Act (Manitoba). Forms are set up to be easily modified for one or more directors These are TEMPLATES…
This document is share capital that is to be inserted into Articles for a company. Share Attributes are: Class A Preference – discretionary dividends, specific dollar amount upon dissolution, non-voting Class B Preference – discretionary dividends, specific dollar amount upon dissolution, non-voting Common Shares – discretionary dividends, remainder upon dissolution, voting Priorities: Dividends – Equal…
