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Initial Post Incorporation Documents - Federal Pkg #1

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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



The instructions are provided simply to assist in filling in the blanks on the documents.  No legal advice will be provided.

All documents are in Word 2016 format (docx).  





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