Legal Forms

Keep track of the steps required for a Short Form Vertical Amalgamation in the Province of Ontario with this ready-made checklist.

• A short form vertical amalgamation is an amalgamation of a holding company with one or more of its subsidiaries.
• The holding company's bylaws and articles will form the basis for the new amalgamated corporation.
• No securities will be issued and no assets distributed in connection with the amalgamation.
• The checklist summarizes the information, documents and actions that need to be taken to complete the amalgamation.
• This form is a downloadable and fully editable MS Word template.
• Intended for use only in the Province of Ontario, Canada.

ON contractors, file your lien claim with this Ontario Claim for Lien Form 8.

• The Claim is made under Section 34 of the Construction Lien Act.
• The form includes instructions to help you complete it.
• Available as a fillable PDF form.
• Click the Free Download button to download the form directly from the Ontario Court Forms website.

Make additions to your Last Will & Testament with this template Codicil to Will form for the Province of Ontario.

• The Codicil must be executed and witnessed in the same manner as the original Will.
• If you are making substantial changes to your Will, you should make a new Will instead of doing a codicil to the old one.
• The document also includes the required form of Affidavit of Execution of Will or Codicil (Form 74.8).
• This form is provided in MS Word format and is totally editable to meet your needs.
• Intended to be used only in the Province of Ontario, Canada.

Cohabiting couples in Ontario can establish their rights and obligations and the ownership of their separate and joint property in a Cohabitation Agreement.

• The Agreement allows you and your partner to specify which assets each of you owned prior to the relationship, and which are jointly owned by both of you.
• You can also set out how your joint assets will be distributed if you decide to end the relationship.
• You can also agree upon how household expenses will be split, and who is responsible for other debts. For instance, if your partner owes money on a student loan incurred before you met, he/she may be solely responsible for paying it off.
• If the two of you decide to get married, the Cohabitation Agreement becomes a prenuptial (pre-marriage) agreement.
• You will both need to get independent legal advice from a lawyer before you sign the Agreement. A Certificate of Independent Legal Advice is included for each of you, which the lawyer will sign after seeing you.
• Ontario law treats married and cohabiting couples differently with respect to property rights. Make sure yours are protected.
• Available in MS Word format, fully customizable.

Appoint someone to handle your financial affairs for you with this Continuing Power of Attorney form for Ontario residents. 

• The Power of Attorney is made in accordance with the Ontario Substitute Decisions Act, 1992.
• This document allows you to appoint someone you trust to make decisions on your behalf for issues relating to your property.
• The Power of Attorney does NOT grant your agent authority to make health care or personal care decisions for you.
• You can impose conditions and restrictions on your agent's powers as you see fit.
• You can choose if the power of attorney will come into effect only if you become mentally incapable or if you wish to have it become effective immediately.
• The form includes instructions for completing it, and information you need to help guide you through the process.
• This Continuing Power of Attorney for Property is only for use in the Province of Ontario, Canada.
• The template is provided in MS Word format, and is easy to use and understand.

Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation.

• The package contains:
  • Corporate resolutions to remove a director and appoint a replacement.
  • Corporate resolutions to accept the resignation of a director and appoint a replacement.
  • Consent to Act form, to be signed by the incoming director.
  • Resignation form, to be signed by the outgoing director.
• This package of corporate documents makes it easy to prepare everything you need for appointing, removing and replacing directors, all contained in one downloadable file.
• Available in MS Word format.
• Intended to be used only in the Province of Ontario, Canada.

This document template package provides all the forms required to obtain corporate approval for the resignation, removal, and replacement of officers in an Ontario corporation.

Forms Included in Package

• Corporate resolution to remove an officer and appoint a replacement,
• Corporate resolution to accept the resignation of an officer and appoint a replacement,
• Resignation form, to be signed by the outgoing officer.

Compliance and Format

All forms included in this package are compliant with the Ontario Business Corporations Act. The documents are provided in Microsoft Word format and are fully editable and reusable, allowing for customization as needed.

Jurisdiction

These templates are intended for use exclusively in the Province of Ontario, Canada.

Do a long form amalgamation of two Ontario corporations with this package of corporate documents, which contains:

1. Notice of special meeting of shareholders.
2. Special resolution approving the amalgamation.
3. Statement of Director or Officer as required by the Ontario Business Corporations Act.
4. Organizational resolutions and Minute Book documents for the amalgamated company.

All of the amalgamation forms are contained in one downloadable digital file ready for you to download and use. Intended for use only in the Province of Ontario, Canada.

Prepare the corporate documents and resolutions required for a short form horizontal amalgamation in Ontario with this package of forms, which contains:

1. Resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The package of amalgamation forms is available in MS Word format. Intended for use only in the Province of Ontario, Canada.

Prepare the corporate documents and resolutions required for a short form vertical amalgamation in Ontario with this package of forms, which contains:

1. Corporate resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The package of forms is available in MS Word format. Intended to be used only in the Province of Ontario, Canada.