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    Directors Resolution Advising Dissolution of Corporation | Canada


    Pass a resolution of the board of directors to advise the shareholders to dissolve a Canadian corporation with this downloadable template.

    • The Board of Directors are charged with acting in the best interests of the shareholders and they have determined the best course of action is to dissolve the corporation.
    • The directors resolve to notify the shareholders that they are calling a shareholder meeting to advise them to proceed with the corporation's dissolution.
    • This corporate template can be used by federal corporations and in all provinces except for Manitoba, Nova Scotia, Prince Edward Island, and Newfoundland & Labrador.
    • Download the free MS Word template and fill in the relevant details.
    Download Type: Microsoft Word
    Last Updated: 23-June-2018
    SKU: 1670
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    Canada Transfer Agreement on Dissolution


    Transfer the assets of a dissolving Canadian corporation to its shareholders with this Transfer Agreement on Dissolution of Corporation.

    • Upon the dissolution of the corporation, title to the assets is transferred jointly to the shareholders.
    • The shareholders undertake joint and several responsibility for the corporation's debts and obligations.
    • Any contract that the corporation is party to, which is not assigned to the shareholders, will be held in trust and performed by the corporation on behalf of the shareholders.
    • The Agreement contains a power of attorney clause, appointing one of the shareholders as the corporation's attorney to sign documents, transfer property, etc. The appointment is coupled with an interest and will not be revoked.

    The Canada Transfer Agreement on Dissolution of Corporation is a fully editable legal template.