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Ontario Annual Corporate Resolutions in Lieu of Meeting
Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.
- The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
- The Resolutions deal with the following items:
- election of a new board of directors;
- appointment of corporate officers;
- approval of the financial statements;
- appointment of the auditors or, alternatively, waiving the audit requirement.
- Available in MS Word format. Fully customizable to meet your needs.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
Ontario Corporate Documents for Appointing and Removing Directors
Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation.
- The package contains:
- Corporate resolutions to remove a director and appoint a replacement.
- Corporate resolutions to accept the resignation of a director and appoint a replacement.
- Consent to Act form, to be signed by the incoming director.
- Resignation form, to be signed by the outgoing director.
- This package of corporate documents makes it easy to prepare everything you need for appointing, removing and replacing directors, all contained in one downloadable file.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
Ontario Corporate Documents for Appointing and Removing Officers
Get corporate approval for the resignation, removal and replacement of a company's officers with this package of template forms for an Ontario corporation.
The following forms are included in this package and are compliant with the Ontario Business Corporations Act:
- Corporate resolutions to remove an officer and appoint a replacement.
- Corporate resolutions to accept the resignation of an officer and appoint a replacement.
- Resignation form, to be signed by the outgoing officer.
These Ontario Corporate Documents for Appointing and Removing Officers are provided in MS Word format and are fully editable.
$12.49
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Ontario Renewal and Extension of Commercial Lease
Renew and extend a business tenant's lease with this template Ontario Renewal and Extension of Commercial Lease.
- The parties agree to the expiry date of the new lease term, and the rental payments for the new term.
- The tenant has no further right to extend or renew the lease.
- The remaining terms and provisions of the original lease remain in full force and effect.
- This form is for commercial leases only. Use this Extension of Residential Lease form for residential tenancies.
- Intended for use only in the Province of Ontario, Canada.
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Employee Termination Letter for Cause | Canada
Terminate an employee with this template Termination for Cause letter for Canadian employers.
- The Termination Letter states the reason(s) that the employee is being terminated.
- There are several severance options listed in the template which the employee can choose between:
- continuation of employee benefits for a specified period of time,
- paid relocation counseling,
- a lump sum payout or continuation of severance pay for a fixed number of months.
- The form also includes a Business Protection Agreement to be signed by the employee prior to receiving the final paycheque.
- Available as a fully editable MS Word template which you can download, customize with your details, and use over and over.
- Governed by Canadian labour laws and intended to be used only in Canada.
$11.99
Shareholder Agreement Guide | Canada
Discover the legal and practical issues you need to consider when entering into a shareholder agreement with this Shareholder Agreement Guide and Checklist for Canadian companies.
- Topics in the Guide include:
- how to avoid misunderstandings between shareholders;
- distribution of profits;
- decision-making;
- exit strategies;
- employee shareholders;
- default by a shareholder;
- disability or death;
- loss of shareholder control.
- Available as a PDF download.
- This checklist was created for use in Canada.
$29.99
Minutes of Annual Shareholders Meeting | Canada
Prepare the Minutes for an annual shareholders meeting of a Canadian business corporation with this downloadable template.
- The template covers all the matters which would be put before the meeting as resolutions, and which the shareholders would vote on, such as approving the financial statements and electing the directors for the coming year.
- With this form, it's easy to fill in the blanks where indicated and prepare the final version of the minutes for distribution to the shareholders.
- Writing up the Minutes of your company's annual shareholders meeting doesn't have to be tedious. Download the template and see how easy it can be.
- Intended to be used only by companies incorporated in Canada under a provincial or federal Business Corporations Act.
$6.29
Annual Meetings and Special Shareholder Meetings: A Planning Guide
Use this handy Checklist and Planning Guide for Annual Meetings and Special Shareholder Meetings to assist you with the preparation and planning required for a variety of corporate meetings.
- This guide deals with:
- annual meetings of a corporation's directors and shareholders,
- special shareholder meetings,
- other corporate meetings and special events.
- This guide was written to assist those persons who are planning and preparing for a corporate meeting for the first time, and to prompt new ideas for the experienced meeting planner.
- Available as a free PDF download.
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