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| Initial Post Incorporation Documents – Federal Pkg #1
Buy Now |
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, which will have ONE DIRECTOR, ONE OFFICER AND ONE SHAREHOLDER including:
- General Operating By-law No. 1
- General Borrowing By-law No. 2
- Subscription for Common Share
- Director’s Resolution to allot common share, appoint officer and approve share specimen
- Shareholder’s Resolution to set no of directors at one and elect the sole director
- Consent to Act as a Director
- Shareholder’s Consent to Non-Appointment of Auditor
- Directors Register
- Officers Register
- Shareholders Register
- Shareholder’s Ledger
- Specimen Share Certificate
- Share Certificate C-1
- Instructions
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| Initial Post Incorporation Documents – Federal Pkg #2
Buy Now |
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, which will have TWO DIRECTORS, TWO OFFICERS and TWO SHAREHOLDERS 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 specimen
- Shareholders’ Resolution to set no of directors at two and elect the directors
- Consents to Act as a Director
- Shareholders’ Consent to Non-Appointment of Auditor
- Directors Register
- Officers Register
- Shareholders Register
- Shareholders’ Ledgers
- Specimen Share Certificate
- Share Certificate C-1
- Share Certificate C-2
- Instructions
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| Initial Post Incorporation Documents – Ontario Pkg #1
Buy Now |
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, which will have ONE DIRECTOR, ONE OFFICER AND ONE SHAREHOLDER including:
- General Operating By-law No. 1
- General Borrowing By-law No. 2
- Subscription for Common Share
- Director’s Resolution to allot common share, appoint officers and approve share specimen
- Shareholder’s Resolution to set no of directors at one and elect the sole director
- Consent to Act as a Director
- Shareholder’s Consent to Non-Appointment of Auditor
- Directors Register
- Officers Register
- Shareholders Register
- Shareholder’s Ledger
- Specimen Share Certificate
- Share Certificate C-1
- Form 2 – Consent to Act as a Director
- Form 1 – Initial Return
- Instructions
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| Initial Post Incorporation Documents – Ontario Pkg #2
Buy Now |
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, which will have TWO DIRECTORS, TWO OFFICERS and TWO SHAREHOLDERS 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 specimen
- Shareholders’ Resolution to set no of directors at two and elect the directors
- Consents to Act as a Director
- Shareholders’ Consent to Non-Appointment of Auditor
- Directors Register
- Officers Register
- Shareholders Register
- Shareholders’ Ledgers
- Specimen Share Certificate
- Share Certificate C-1
- Share Certificate C-2
- Form 2 – Consent to Act as a Director
- Form 1 – Initial Return
- Instructions
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