ONE DIRECTOR, ONE OFFICER AND ONE SHAREHOLDER – 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, 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

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 format (docx).