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    Canada Directors Resolution to Declare Share Dividends

    Free

    Prepare a Resolution of the Directors of a Canadian corporation declaring dividends on shares with this ready-made template.

    • The dividend is payable to the holders of a particular class of shares.
    • The form is fully editable and can be customized for any province in Canada which has a Business Corporations Act.

    Download the Canada Directors Resolution Declaring Share Dividends, or copy and paste the text below.




    RESOLUTIONS OF THE DIRECTORS OF (NAME OF CORPORATION)
    (the “Corporation”)

    DECLARATION OF DIVIDENDS

    WHEREAS the Corporation wishes to issue a dividend on the Class "________" shares of the Corporation;

    BE IT RESOLVED THAT the Corporation pay a dividend of $_________________, being a dividend of $_________________ per share on the issued and outstanding Class "______" shares of the Corporation, and that the same be and is hereby declared payable on the _________________ day of _________________, ___________, to all shareholders of record on the close of business on the _________________ day of _________________, __________.

    DATED at ___________________________ 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
    Last Updated: 14-April-2016
    SKU: 172