Canada Directors Resolutions to Organize Corporation

Organize a newly incorporated Canadian corporation with these initial Directors Resolutions to Organize Corporation.

These resolutions can be signed by all of the directors in lieu of holding a formal organizational meeting. The resolutions deal with the following matters:

• appointing the corporate officers,
• adopting the corporation's by-laws,
• adopting a form of share certificate and issuing shares to the initial shareholders,
• designating one or more officers as corporate signing authority ⁄ authorities,
• appointing a bank,
• setting the fiscal year end of the corporation,
• indemnifying each person who acts as a director or officer.

These Canada Directors Resolutions to Organize Corporation are provided as a downloadable MS Word file which is fully editable.