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Ontario Directors Resolution Approving Banking Resolution
Adopt a banking resolution for an Ontario business corporation with this template Directors Resolution Approving Banking Resolution.
- The Board of Directors of the corporation approve and adopt the bank's form of banking resolution as a resolution of the corporation, and authorize its execution by the board.
- The form complies with the requirements of the Ontario Business Corporations Act.
- This template is a downloadable and fully editable MS Word file.
- Intended for use only by corporations formed in the Province of Ontario.
$2.29 $1.99
Ontario Directors Resolutions to Redeem Shares
Prepare Directors Resolutions to redeem shares of an Ontario business corporation with this package of template forms.
- This forms package contains the following:
- Directors Resolution setting the redemption price of a certain class of shares,
- Directors Resolution redeeming specified shares,
- Notice of Redemption.
- This corporate forms package complies with the requirements of the Business Corporations Act (Ontario).
- Available in MS Word format, fully editable and reusable.
- Intended for use only in the Province of Ontario, Canada.
$12.49
Ontario Annual Corporate Resolutions in Lieu of Meeting
Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.
- The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
- The Resolutions deal with the following items:
- election of a new board of directors;
- appointment of corporate officers;
- approval of the financial statements;
- appointment of the auditors or, alternatively, waiving the audit requirement.
- Available in MS Word format. Fully customizable to meet your needs.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
Ontario Corporate Resolutions to Convert Debt to Equity
Authorize a conversion of debt to equity with these corporate resolutions for an Ontario corporation.
- The directors and shareholders of the corporation resolve to cancel an existing shareholder loan.
- They then resolve to add the outstanding principal balance of the loan to the shareholder's stated capital account.
- The resolutions are made pursuant to the Ontario Business Corporations Act.
- The form is available as a downloadable and fully editable MS Word template. Other formats available by request.
- Intended for use only in the Province of Ontario, Canada.
$6.50
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Ontario General Bylaw of Non-Offering Corporation
Prepare a General Bylaw for a Non-Offering Corporation with this template form for the Province of Ontario.
- A non-offering corporation is one that does not offer its securities to the public.
- This Bylaw No. 1 template sets out generally how the business of the corporation will be conducted, including such things as:
- meetings of shareholders and directors,
- appointment and duties of officers,
- indemnity of directors and officers,
- method of giving notice.
- Available in MS Word format and easy to download and use.
- Intended to be used only in the Province of Ontario, Canada.
$29.99
Corporate Borrowing Bylaw | Canada
Establish the borrowing powers of the directors of a Canadian business corporation with this downloadable Corporate Borrowing Bylaw form.
- In accordance with the requirements of the Business Corporations Act, the borrowing bylaw sets out the powers of the directors to:
- borrow money,
- create debt obligations,
- grant security to lenders on behalf of the corporation, and
- delegate those powers to committees or officers.
- The Corporate Borrowing Bylaw can be used for federal corporations and in the provinces and territories of Alberta, BC, Saskatchewan, Ontario, New Brunswick, Nunavut, Yukon and NWT.
$2.50
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 with 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.
$2.50
Ontario Directors Resolution Approving Banking Resolution
Adopt a banking resolution for an Ontario business corporation with this template Directors Resolution Approving Banking Resolution.
- The Board of Directors of the corporation approve and adopt the bank's form of banking resolution as a resolution of the corporation, and authorize its execution by the board.
- The form complies with the requirements of the Ontario Business Corporations Act.
- This template is a downloadable and fully editable MS Word file.
- Intended for use only by corporations formed in the Province of Ontario.
$2.29 $1.99
Ontario Directors Resolution Declaring Dividend of Company Property
Prepare a Directors Resolution declaring a dividend of company property with this easy template for an Ontario corporation.
- The corporation wishes to dividend certain property that it owns to the shareholders, under subsection 38(1) of the Ontario Business Corporations Act.
- The corporation will not be insolvent or unable to pay its debts and liabilities as a result of the dividend.
- The directors set the monetary value of the property dividended, based on its determined value.
- The Ontario Directors Resolution Declaring Dividend of Company Property is downloadable and fully editable.
$2.50
