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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 Demand Letter to Guarantor template is available in MS Word format, and is easy to download, fill in with your details, and print.

$2.29

The Minutes of the meeting record the resolution of the directors to adopt the medical reimbursement plan.
A copy of the reimbursment plan is attached to the Minutes.
The directors ratify the plan and waive notice of the meeting.
The benefits plan attached to the Minutes sets out the eligibility factors, limitations, and other features of the plan.
You can easily customize the Minutes form and the attached Medical Benefits Plan to fit your company's needs.
The Director's Minutes template is provided as a downloadable MS Word template.

$6.29 $5.99

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.

$0.00

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.

$2.50

The Board of Directors of the corporation approves and authorizes a transfer of shares from an existing shareholder to a party who is purchasing the shares.
This template can be used by federal corporations or by provincial companies incorporated under a Business Corporations Act (Alberta, BC, Saskatchewan, Ontario, New Brunswick, Yukon, NWT, Nunavut). A French language version is required for use in Quebec.
All share transfers must be approved. Download the Canada Directors Resolution Approving Share Transfer template for your corporate secretary.

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The corporation will secure a loan and use the proceeds to pay dividends to the shareholders.
The template also contains a second Directors Resolution stating the corporation's dividend policy.
The second resolution authorizes a yearly dividend to be paid quarterly to shareholders, conditioned upon the corporation's earnings.
This is a generic corporate form which is not specific to any country, state, province or territory.
Available in MS Word format.

$6.29

The Board of Directors authorizes the corporation to split its issued and outstanding shares of stock.
Each share of stock will be split, thus increasing the pool of issued shares.
This is a generic form (not country specific), and is fully customizable.
Available in MS Word format.

$2.50

The Board of Directors of the corporation pass the resolution to convert common shares held by a shareholder into shares of another class, on a one-for-one basis.
The resolution presupposes that the corporation's articles allow for such a conversion.
This is a generic template which does not refer to the laws of a specific country and can be used in either the USA or Canada.
The Directors Resolution Converting Common Shares is downloadable in MS Word format and is fully editable.

$6.29 $4.99

For tax purposes, it's important that all resolutions are properly passed and actions taken at the correct times.
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.
This form can be used by business corporations incorporated under a Business Corporations Act throughout Canada.

$2.29

This template Directors' Resolution declares a dividend payable on the corporation's shares of stock.
The dividend will be paid by way of issuing new shares to the shareholders on a pro rata basis (based on the ratio of their current shareholdings to the aggregate of all outstanding shares issued by the corporation).
This is a generic corporate form (not country specific).
Download your copy of the Directors Resolution Declaring Stock Dividend and present it to the Board for signature.

$2.50

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