Legal Forms

Use this downloadable template to prepare a Declaration of Mailing regarding the sending of notices for an upcoming annual meeting of shareholders of a Canadian corporation.

• The Declaration contains the following information:
  • the date, time and place on which the shareholder meeting will be held, and
  • the date on which the notices were mailed, in accordance with the applicable legislation under which the corporation was incorporated.
• This form is in MS Word format and is fully editable.
• The form can be used for a federal corporation and in any Canadian province which has a Business Corporations Act.

Complete and file this Declaration of Use as part of a trademark application in Canada.

• This form must be completed and filed with the Trade Mark division of the Intellectual Property Office (CIPO).
• The form is an html template provided by CIPO. It can be copied and pasted into a Word document for submission with your application form.
• For use in Canada only.

Cancel a Power of Attorney with this free UK Deed of Revocation of Power of Attorney form.

• The Deed of Revocation allows you to withdraw all power and authority granted under your previous Power of Attorney.
• You can still appoint another person as your attorney with the same powers, at any time and as you see fit.
• This form is valid for use in England and Wales.
• Free UK Deed of Revocation of Power of Attorney form, available as a MS Word download.

Set up a Deferred Compensation Plan for outside directors with this downloadable template for USA companies.

This customizable template is designed specifically for companies in the United States seeking to establish a compensation arrangement for outside directors.

Eligibility

Only directors who are not employees or managers of the company or any of its subsidiaries are eligible to participate in the Plan.

Deferral of Compensation

Under this plan, eligible non-employee directors may elect to defer the receipt of any compensation that would otherwise be paid to them for their service as directors. The deferral option is for income tax purposes.

Investment Options

Participants have the flexibility to choose how their deferred compensation is managed. They may elect to have the deferred amounts invested in shares of the company's common stock or allow the funds to accumulate and earn interest over time.

Customization

This template is customizable, enabling companies to tailor the plan to meet their specific requirements and preferences.

Intended Use

The Deferred Compensation Plan template is intended exclusively for use by companies operating within the United States.

Make your wishes for medical treatment known to your doctor and family with this Advance Health Care Directive forms package for Delaware.

• This package contains the following documents:
  • a Power of Attorney for Health Care that allows you to name someone you trust to act as your agent to make healthcare decisions for you if you become unable to do so,
  • a Health Care Directive (also known as a Living Will), in which you can give instructions about what types of end-of-life medical treatments you want or do not want,
  • an Anatomical Gift Declaration (organ donor form),
  • instructions and explanations to help you complete the forms.
• The forms can be used by more than one person in your family, just by filling in the appropriate information for each person.
• Available in MS Word format.
• Intended to be used only in the State of Delaware.

DE residents, make a General Durable Immediate Power of Attorney with this easy-to-use template form for Delaware.

• your real estate property,
• banking and financial transactions,
• stocks and bonds,
• personal property,
• insurance,
• pension and employment benefits,
• tax and legal matters,
• your business affairs and operations.

Cancel your existing Power of Attorney with this free Delaware Revocation of Power of Attorney form.

• So long as you are mentally capable, you have the right to cancel your Power of Attorney at any time, and revoke the powers you gave to your attorney-in-fact.
• Sign the form and give a copy of it to the attorney-in-fact and to any banks or other parties that your attorney may have dealt with on your behalf.
• This free form is downloadable and easy to use.
• Intended for use only in the State of Delaware.

Lenders, demand payment from a guarantor under a loan document with this Demand Letter to Guarantor.

• The letter informs the guarantor that the debtor whose indebtedness was guaranteed by the guarantor has defaulted in making payments towards the loan.
• The lender demands that the guarantor pay the outstanding amount by a certain date.
• This template is available in MS Word format and is easy to download, fill in with your details, and print.
• The form can be used almost anywhere that does not have a statutory form.

Pass a resolution of the board of directors to advise the shareholders to dissolve a Canadian corporation with this downloadable template.

• The Board of Directors are charged with acting in the best interests of the shareholders and they have determined the best course of action is to dissolve the corporation.
• The directors resolve to notify the shareholders that they are calling a shareholder meeting to advise them to proceed with the corporation's dissolution.
• This corporate template can be used by federal corporations and in all provinces except for Manitoba, Nova Scotia, Prince Edward Island, and Newfoundland & Labrador.
• Download the free MS Word template and fill in the relevant details.

Appoint the corporate officers for a Canadian corporation with this template Directors Resolution.

• A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the directors to appoint those individuals.
• The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
• This template can be used by any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
• This is a downloadable and easy-to-use MS Word document. You can download it immediately after purchase.