Customers who bought this item also bought
Corporate Resolutions to Approve Land Purchase | Canada
Approve the purchase of commercial land by a Canadian corporation with these template Corporate Resolutions to Approve Land Purchase.
- The directors of the corporation authorize the corporation to proceed with the purchase of the land.
- The decision is ratified and approved by the shareholders.
- You can use these Corporate Resolutions to Approve Land Purchase for any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
$2.29
Directors Resolution to Change Registered Office | Canada
The directors of a Canadian corporation can change its registered office by passing this Directors Resolution.
- The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
- The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
- The template can be used by any Canadian corporation formed under a Business Corporations Act, either federally or provincially. English version not valid in Quebec.
- Available as a fully editable download in MS Word format.
- Intended to be used only within Canada.
$2.29
Directors Resolution to Designate Signing Officers
Designate officers to act as corporate signing authorities with this template Directors' Resolution form.
- The Resolution must be passed by the Board of Directors to become effective.
- The directors decide which officers will have signing authority on behalf of the corporation, the types of documents the signing officers are authorized to sign, and whether an officer can sign alone or must sign jointly with other officers.
- This Directors Resolution to Designate Signing Officers form is not specifically intended for any country or jurisdiction and could be used in both Canada and the United States.
- The form is available as a MS Word template.
$2.29
Directors Resolution Converting Common Shares
Download this template Directors' Resolution form which authorizes a corporation to convert a shareholder's common shares into another class.
- The Board of Directors of the corporation pass the resolution to convert common shares held by a shareholder into shares of another class, on a one-for-one basis.
- The resolution presupposes that the corporation's articles allow for such a conversion.
- This is a generic template which does not refer to the laws of a specific country and can be used in either the USA or Canada.
- The Directors Resolution Converting Common Shares is downloadable in MS Word format and is fully editable.
$6.29 $4.99
Information Circular for Shareholder Meeting | Canada
Put together an Information Circular for a shareholder meeting for a Canadian corporation with this customizable template.
- The circular must be distributed to the shareholders of a corporation prior to a shareholder meeting.
- It sets out details of all the business to be dealt with at the meeting.
- It also describes the procedure for appointing a proxy, for shareholders who are unable to attend in person but still wish to vote.
- The Information Circular gives the shareholders a chance to review and consider the matters to be put before the meeting.
- Available in MS Word format.
- Intended to be used only in Canada.
$6.29