Directors Resolution Declaring Capital Dividend | Canada

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For tax purposes, it's important that all resolutions are properly passed and actions taken at the correct times.
The Board of Directors declares the capital dividend on a specific class of shares.
The corporation makes an election under Section 85 of the Income Tax Act (Canada). The dividend does not become payable until the election is made.
This form can be used by business corporations incorporated under a Business Corporations Act throughout Canada.

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Microsoft Word