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Generic

Are you responsible for maintaining the Minute / Record Book for a business corporation or company? Check out our extensive library of generic Corporate Recordkeeping Forms and Minute / Resolution templates. Buy and download these fill-in-the-blank forms, which are designed to help you easily prepare by-laws, director and shareholder resolutions, share transfer registers, minutes of meetings, and other records which a corporation or company is required to keep in its Minute Book. These forms are generic in nature, and can be easily edited to comply with the laws governing corporations in your region.

DOCUMENT NAME	PRICE
Certificate of Shareholder Consent to Sale of All Corporate Assets (USA)	FREE
Corporate Resolutions to Approve Land Purchase	$3.00
Corporate Resolutions to Repurchase Shares for Cancellation	$8.00
Directors Resolution Authorizing Employee Bonuses (Canada)	$3.00
Directors Resolution Declaring Stock Dividend	$8.00
Directors Resolution Revoking Signing Authority (Canada)	$3.00
Directors Resolution for Cash Call to Shareholders	$3.00
Directors Resolution re Stock Split	$8.00
Directors Resolution to Convert Common Shares	$3.00
Directors Resolution to Declare Dividends on Shares	$3.00
Directors Resolution to Set Aside Shares for Issuance Under Share Purchase Agreement	$3.00
Resolutions of Directors and Shareholders to Disclose Material Interest in a Contract	$3.00
Shareholder Resolution to Authorize Borrowing Against Inventory and Equipment	$8.00
Shareholders Resolution re: Material Interest of Director	$3.00