Products tagged with 'minute book form'
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Directors Resolution to Designate Bank | USA
Designate the bank for a USA corporation with this template Directors Resolution.
- The Board of Directors resolves that the bank named in the Resolution will act as the corporation's banker.
- The Board authorizes the signing officers to sign and deliver all documents that the bank may require in order to open accounts and carry on the banking arrangements.
- This free corporate resolution form is available as a MS Word template.
$0.00
Directors Resolution to Issue New Shares | USA
Prepare a Directors Resolution authorizing the issue of new shares of stock with this free template for USA corporations.
- Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
- The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
- You can re-use this template every time a new share issue needs to be approved.
- The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.
$0.00
Directors Resolution to Ratify Past Resolutions | USA
Ratify a past resolution of a corporation's directors with this free downloadable Directors' Resolution template for U.S. profit corporations.
- Occasionally a corporate resolution will go missing from the Minute Book. The directors can remedy the situation by ratifying all of the past resolutions.
- Download this free template Resolution and have it signed by the Board.
- Available in MS Word format.
$0.00
Statutory Declaration to Replace Lost Share Certificate | Canada
Request a replacement share certificate for one that has been lost or destroyed with this Statutory Declaration form for Canadian shareholders.
- The Declaration must be made by the shareholder in front of a Commission for Oaths or a Notary Public, and sent to the secretary of the corporation to request a new certificate in replacement of the missing one.
- This form is available as a downloadable and fully editable MS Word file.
- Intended for use only in Canada.
$2.29
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
Minutes of Special Shareholders Meeting | Canada
Write up the Minutes taken at a special meeting of the shareholders of a Canadian corporation with this easy downloadable template.
- The Minutes contain sections for:
- constitution of the meeting,
- the items of special business for which the meeting was called, and
- adjournment of the meeting.
- This template can be used by any Canadian corporation incorporated under a Business Corporations Act, either federally or provincially. (Translation to French language required to be valid in Quebec.)
- You can be sure your special shareholders meetings are properly documented with this affordable template for Canada. Download the form immediately after purchase.
$2.29
