Directors Resolution to Adopt Corporate Seal | Canada


Before you can use a corporate seal on your company's documents, the directors must adopt the seal by resolution. Download this free template for your Minute Book, or copy and paste the following text into a new document.

RESOLUTIONS OF THE DIRECTORS OF ________________ (legal name of corporation) (the "Corporation")


BE IT RESOLVED THAT the seal, an impression of which appears in the margin hereof, is hereby adopted as the corporate seal of the Corporation.

DATED at ______________________ (insert city, province) this ______ day of ________, 20____.

The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions pursuant to the provisions of the Business Corporations Act.

Signature of Director

Signature of Director

Download Type: Microsoft Word
SKU: 6226
Last Updated: 27-Jun-2018