Dividend Resolution Templates

 

Dividend Resolution Templates РGroups of directors resolutions which approve various types of dividends.  These approvals are prepared pursuant to the various provincial and federal statutes.  These Dividend Resolution Templates are in Microsoft Word format .docx.

template name By-law Description
Dividend Resolution Templates Group #1 – Capital Dividend Resolutions and Ancillary Documents

  • Directors resolution approving a capital dividend
  • Certified copy of the above resolution
  • Solvency Certificate
Dividend Resolution Templates Group #2 – Directors Resolutions – Approving Regular Dividends/Eligible Dividends and Ineligible Dividends

 

  • Directors resolution approving a regular or non-designated dividend
  • Directors resolution approving an eligible dividend
  • Directors resolution approving an ineligible dividend

All resolutions include a solvency clause.

Dividend Resolution Templates Group #3 – Directors Resolutions – Approving Capital Dividends/Regular Dividends/Eligible Dividends and Ineligible Dividends

  • Directors resolution approving a capital dividend
  • Certified copy of the above resolution
  • Solvency Certificate
  • Directors resolution approving an eligible dividend
  • Directors resolution approving an ineligible dividend
  • Directors resolution approving a non-designated or regular dividend