Products tagged with 'shareholder resolution form'
Sort by
Display per page
Shareholder Resolutions Authorizing Prospectus | Canada
Prepare shareholders resolution authorizing the directors of a Canadian corporation to issue a prospectus with this downloadable template.
- The shareholders instruct the Board of Directors to issue a preliminary prospectus for a public offering of common shares.
- The shareholders approve the draft of the prospectus, as well as a stock option plan, and they authorize the directors to grant options under the stock option plan.
- The corporation is authorized to list its shares on a specified stock exchange.
- Available in MS Word format.
- Intended to be used only in Canada.
$6.29
Shareholders Resolution to Dissolve Corporation | Canada
Authorize the voluntary dissolution of a Canadian corporation with this downloadable Special Resolution of the Shareholders.
- The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
- The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
- This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- You cannot use this form for an involuntary dissolution.
- This is a downloadable MS Word document which can be modified to fit your specific circumstances.
$2.29
Shareholder Resolution Approving Dissolution of Corporation | USA
The shareholders of a U.S. corporation can approve the company's dissolution using this template Shareholder Resolution.
- Shareholders must consent to dissolve the corporation as a prerequisite for the dissolution.
- This free template Resolution is available in MS Word format.
- Intended for use only by profit corporations formed in the United States.
$0.00
Shareholder Resolutions to Authorize Borrowing | USA
Prepare shareholder resolutions to authorize borrowing against a corporation's assets with these template Shareholder Resolutions for U.S. corporations.
- The package contains two resolutions:
- The first resolution authorizes the company to borrow money against its accounts receivable.
- The second resolution authorizes the company to borrow against its equipment and inventory.
- Both forms come in one downloadable file. Re-use them as often as your company requires.
- These Shareholder Resolutions authorizing corporate borrowing can be used by any profit corporation incorporated anywhere in the United States.
$6.29 $5.99
Certificate of Shareholder Consent to Sale of Assets
Use this free template to prepare a certified copy of a shareholders resolution authorizing the transfer of the corporation's assets to a buyer.
- All of the shareholders resolve to transfer all of the corporate assets to a purchaser pursuant to the terms and conditions of a purchase agreement.
- This is a free generic form which is not country-specific.
- Available in MS Word format.
$0.00
