Directors Resolution to Designate Bank | Canada


Designate a financial institution to act as bankers for a Canadian corporation with this template Directors Resolution.

  • Before the corporation sets up its bank accounts, the choice of a bank must be approved by the directors.
  • The bank also requires all the proper corporate approvals to be given.
  • This form can be downloaded and used by any business corporation in Canada, whether incorporated federally or in one of the provinces that has enacted a Business Corporations Act.
  • Get your copy of the Directors Resolution to Designate Bank by adding the template to your shopping cart, then checkout using our secure transaction system. You can then download the form.
Download Type: Microsoft Word
SKU: 6220
Last Updated: 27-Jun-2018
Customers who bought this item also bought

Organizational & Minute Book Forms Package | Canada

You've incorporated a federal business corporation in Canada. Now you need to organize it. Download this package of Organizational Forms for a Canadian business corporation.

This package contains the forms that the Business Corporations Act requires a corporation to keep in its Minute Book, including:

  1. a set of corporate By-laws;
  2. organizational resolutions of the initial directors and shareholders;
  3. Consent to Act forms to be signed by each .....

Directors Resolution to Change Registered Office | Canada

The directors of a Canadian corporation can change its registered office by passing this Directors Resolution.

  • The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
  • The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
  • The template can be used by any Canadian corporation formed under a Business Corporations Act, either federall.....

Minutes of Directors Meeting | Canada

Prepare the Minutes for a meeting of the Board of Directors of a Canadian corporation with this downloadable template form.

  1. The Minutes contain sections for:
    • constitution of the meeting, and determining if a quorum is present,
    • old business which requires attention,
    • the introduction of new business,
    • adjournment of the meeting.
  2. The template can be used by any company incorporated under a Business Corporat.....