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    Canada Waiver of Notice Forms for Shareholder Meetings


    A meeting of the shareholders of a Canadian corporation may be held without notice, so long as all of the attending shareholders sign a Waiver of Notice form. This package contains waiver forms for:

    1. the initial meeting of shareholders following the company's incorporation,
    2. annual shareholder meetings,
    3. special meetings of the shareholders as required by the by-laws or Articles.
    4. Once you buy and download the Canada Waiver of Notice forms package, you can re-use the forms for every meeting of your company's shareholders.

    Download Type: Microsoft Word
    Last Updated: 14-April-2016
    SKU: 6278
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    Canada Directors Resolution Declaring Capital Dividend


    Declare a capital dividend for a Canadian business corporation with this template Directors Resolution form.

    • 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.

    For tax purposes, it's important that all resolutions are properly passed and actions taken at the correct times. Get the Directors Resolution Declaring Capital Dividend now.