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Choose from our extensive library of Corporate Recordkeeping Forms, Minutes and Resolutions for shareholders and directors of a company.
Buy and download these fill-in-the-blank forms, which will help you easily prepare by-laws, director and shareholder resolutions, share transfer registers, minutes of meetings, and other records which a company is required to keep in its Minute Book.
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Bylaws for Proprietary Company (Australia)
Prepare a set of Bylaws for a proprietary company limited by shares with this easy-to-use template for Australia corporations. The corporate bylaws are the rules which govern how the business of the corporation will be conducted, including such things as: issue and surrender of shares, voting r...
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Corporate Resolution Disclosing Material Interest in a Contract
Prepare Corporate Resolutions of the Directors and Shareholders of a corporation disclosing the material interest in a contract with this ready-made template. If one or more of the directors, officers and/or shareholders of a corporation have a material interest in a contract to which the corpora...
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Corporate Resolutions Repurchasing Shares for Cancellation
Prepare corporate resolutions to authorize a corporation to repurchase some of its shares for cancellation, with this easy-to-use template. The file includes a Certificate of Corporate Officer stating that the corporation is financially able to repurchase the shares and pay its debts. This set...
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Directors Resolution Converting Common Shares
Use this template to prepare a Resolution of the Directors of a corporation converting a shareholder's common shares to shares of another class. The shares will be converted on a one-for-one basis. The Resolution presupposes that the corporation's articles allow for such a conversion. This Dir...
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Directors Resolution Declaring Stock Dividend
Use this ready-made template to prepare a Directors Resolution Declaring a Stock Dividend. The Board of Directors of a corporation declare a dividend on the corporation's stock, to be paid by way of issuing new shares to the shareholders on a pro rata basis (based on the ratio of their current sh...
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Directors Resolution re Stock Split
Prepare a Directors Resolution authorizing a stock split for a corporation with this ready-made template form. The Board of Directors authorizes the corporation to split its issued and outstanding shares of stock. Each share of stock will be split, thus increasing the pool of issued shares. Th...
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Directors Resolution to Set Aside Shares Under Share Purchase Agreement
Use this template to prepare a Resolution of the Directors of a corporation authorizing the corporation to issue and set aside sufficient shares to satisfy the terms of a Share Purchase Agreement. The shares being set aside will be issued as consideration in payment of the purchase price of share...
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Shareholder Resolution to Authorize Borrowing Against Assets
Use this template to prepare a Resolution of the Shareholders of a business corporation, to authorize the Board of Directors to borrow money against the corporation's inventory and equipment. This is a generic corporate document in MS Word format, and is not specific to any country or region....
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Shareholders Resolution re: Material Interest of Director
Use this template form to prepare a Resolution of the shareholders of a corporation regarding material interest in a contract by a director of the corporation. The shareholders confirm the disclosure of material interest of the director in a proposed contract, and authorize the Board of Directors...
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