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    Directors Resolutions to Organize Corporation | Canada


    Organize a newly incorporated Canadian corporation with these initial Directors Resolutions to Organize Corporation.

    • These resolutions can be signed by all of the directors in lieu of holding a formal organizational meeting.
    • The resolutions deal with the following matters:
      • appointing the corporate officers,
      • adopting the corporation's by-laws,
      • adopting a form of share certificate and issuing shares to the initial shareholders,
      • designating one or more officers as corporate signing authorities,
      • appointing a bank,
      • setting the fiscal year end of the corporation,
      • indemnifying each person who acts as a director or officer.
    • These Canada Directors Resolutions to Organize Corporation are provided as a downloadable MS Word file which is fully editable.
    • The documents can be used by corporations formed under any Business Corporations Act, whether federally or provincially. A French language translation is required for use in Quebec.
    Download Type: Microsoft Word
    Last Updated: 13-January-2021
    SKU: 177