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.
Document Type: Microsoft Word
Last Updated: 29-October-2024
SKU: 183
$2.29
Product tags
Related products
Picture of Affidavit of Corporate Signing Authority | Canada

Affidavit of Corporate Signing Authority | Canada

Use this free template to prepare an Affidavit of Corporate Signing Authority for Canadian corporations.

  • This form of affidavit would be sworn by a duly authorized signing officer of a corporation.
  • The officer attests that they have been authorized to sign on behalf of the corporation without using a corporate seal.
  • This affidavit is only for documents signed in Canada.
  • Available in MS Word format.
$0.00
Picture of Directors Resolution Revoking Signing Authority | Canada

Directors Resolution Revoking Signing Authority | Canada

Revoke the signing authority of an officer of a Canadian corporation with this template Resolution of the Board of Directors.

  • This template would be used whenever a signing officer resigns or is removed by the Board.
  • This is a reusable corporate form. Save it as a template and re-use it as often as you require.
  • The template can be used by corporations in any province or territory of Canada which has a Business Corporations Act, including federal companies. A French language translation is required for use in Quebec.
  • Download the Canada Directors Resolution Revoking Signing Authority and use it any time there is a change in your company's corporate signing officers.
$0.00
Picture of Directors Resolution to Adopt Pre-Incorporation Contracts | Canada

Directors Resolution to Adopt Pre-Incorporation Contracts | Canada

Adopt any pre-incorporation contracts signed by a principal of a Canadian corporation on behalf of the company with this free template Directors' Resolution form.

  • The Board of Directors resolve to adopt any contracts entered into by the authorized signing authority on behalf of the corporation prior to its incorporation.
  • The corporation also releases the principal from any liability with respect to the contracts.
  • It's common practice for a corporate insider to sign contracts prior to incorporating. This Directors' Resolution binds the corporation by the terms of the contracts as if it had signed on its own behalf.
  • This form can be used by any corporation incorporated under a Business Corporations Act, whether under federal or provincial law. Not for use in Quebec.
$0.00
Customers who bought this item also bought
Picture of Directors Resolution Appointing Officers | Canada

Directors Resolution Appointing Officers | Canada

Appoint the corporate officers for a Canadian corporation with this template Directors Resolution.

  • A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the directors to appoint those individuals.
  • The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
  • This template can be used by any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
  • This is a downloadable and easy-to-use MS Word document. You can download it immediately after purchase.
$2.29
Picture of Corporate Resolutions to Approve Land Purchase | Canada

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
Picture of Minutes of Directors Meeting | Canada

Minutes of Directors Meeting | Canada

Prepare the Minutes for a meeting of the Board of Directors of a Canadian corporation with this downloadable template form.

  • The Minutes contain sections for:
    • constitution of the meeting, and determining if a quorum is present,
    • old business which requires attention,
    • the introduction of new business,
    • adjournment of the meeting.
  • The template can be used by any company incorporated under a Business Corporations Act across Canada. A French language version is required in Quebec.
  • This Canada Minutes of Directors Meeting template is provided in MS Word format.
$2.29
Picture of Corporate Borrowing Bylaw | Canada

Corporate Borrowing Bylaw | Canada

Establish the borrowing powers of the directors of a Canadian business corporation with this downloadable Corporate Borrowing Bylaw form.

  • In accordance with the requirements of the Business Corporations Act, the borrowing bylaw sets out the powers of the directors to:
    • borrow money,
    • create debt obligations,
    • grant security to lenders on behalf of the corporation, and
    • delegate those powers to committees or officers.
  • The Corporate Borrowing Bylaw can be used for federal corporations and in the provinces and territories of Alberta, BC, Saskatchewan, Ontario, New Brunswick, Nunavut, Yukon and NWT.
$2.49
Picture of Directors Resolution to Issue New Shares | Canada

Directors Resolution to Issue New Shares | Canada

Prepare a Directors Resolution to authorize the issuance of new shares in a Canadian business corporation with this easy-to-use template.

  • The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
  • Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
  • This is a reusable digital download that will save your corporate secretary lots of time and extra work.
  • The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.
$2.99