British Columbia Dividend Resolutions for companies Incorporated pursuant to the Business Corporations Act (British Columbia) 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 All resolutions include a solvency clause. Forms are set up to be easily modified for…
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 Business Corporations Act (Ontario). The document download link is available in payment confirmation page.
New Brunswick 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 (New Brunswick). Forms are set up to be easily modified for one or more…
This document is share capital that is to be inserted into Articles for a company. Share Attributes: Preference Shares – discretionary dividends, specific amount upon dissolution and no more, non-voting Common Shares – discretionary dividends, remainder upon dissolution, voting Priorities: Dividends – None Dissolution – Preference Shares
British Columbia Regular and Capital Dividend Resolutions for companies Incorporated pursuant to the Business Corporations Act (British Columbia) 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…
Ontario 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 (Ontario). Forms are set up to be easily modified for one or more directors These…
This document is share capital that is to be inserted into Articles for a company. Share Attributes Preference Shares, Issuable in Series (provides for directors to determine the attributes for any classes of preference shares issued in series) Common Shares, subject to rights of Preference Shares, discretionary dividends, remainder upon dissolution, voting Priorities Dividends –…
A group of documents to approve a capital dividend (in Microsoft Word format docx ) for a Federal 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 Canada Business Corporations Act. These are TEMPLATES ONLY….
This document is share capital that is to be inserted into Articles for a company. Share Attributes: Revenue Canada Agency fair market value adjustment clause.
Saskatchewan 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 (Saskatchewan). Forms are set up to be easily modified for one or more directors These are…
Federal Dividend Resolutions for companies Incorporated pursuant to the Canada Business Corporations Act 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 All resolutions include a solvency clause. Forms are set up to be easily modified for one or…
This document is share capital that is to be inserted into Articles for a company. Share Attributes: Class A Common, Class B Common, Class C Common and Class D Common – equal in all respects, discretionary non-cumulative dividends determined by directors, subject to the rights of the Preference Shares upon dissolution and then the remainder, voting…
