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Federal Regular and Capital 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
- Directors resolution approving a capital dividend
- Certified copy of the above resolution
- Solvency Certificate
All regular resolutions include a solvency clause.
Forms are set up to be easily modified for one or more directors
These are TEMPLATES ONLY.
NOTE: The document download link is available on the payment confirmation page.

