Legal Forms
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Directors Resolution to Adopt Corporate Seal | USA
Adopt a corporate seal for a U.S. business corporation with this free Directors Resolution template.
- This Resolution would be passed by the directors directly following incorporation of the company, to adopt the form of seal that the company will use on banking and other official documents requiring a seal.
- Available in MS Word format.
- Intended to be used only in the United States.
$0.00
Directors Resolution to Adopt Pre-Incorporation Contracts | Canada
Adopt any pre-incorporation contracts signed by a principal of a Canadian corporation on behalf of the company with this free template Directors' Resolution form.
- The Board of Directors resolve to adopt any contracts entered into by the authorized signing authority on behalf of the corporation prior to its incorporation.
- The corporation also releases the principal from any liability with respect to the contracts.
- It's common practice for a corporate insider to sign contracts prior to incorporating. This Directors' Resolution binds the corporation by the terms of the contracts as if it had signed on its own behalf.
- This form can be used by any corporation incorporated under a Business Corporations Act, whether under federal or provincial law. Not for use in Quebec.
$0.00
Directors Resolution to Authorize Employee Bonuses | Canada
Pass a Directors Resolution authorizing the payment of employee bonuses with this easy template for Canadian corporations.
- The Board of Directors authorizes bonuses be paid to certain employees, in specified amounts.
- The Board also sets the remuneration to be paid to the directors.
- This Directors Resolution template can be used by federal companies and by companies incorporated in any province or territory of Canada that has a Business Corporations Act. A French translation is required for use in Quebec.
- This downloadable template form can be reused as often as you like.
$2.50
Directors Resolution to Authorize Signing Lease | USA
The directors of a US corporation can authorize the execution of a lease with this ready-made Directors' Resolution template.
- All material contracts, such as leases, must be approved and authorized by the Board of Directors before the corporation can enter into the contract and assume the obligations under the agreement.
- This standard form corporate resolution can be used by for-profit companies incorporated anywhere in the United States.
- Fill in the details of the lease, print the form and have it signed by all of the directors.
- To get your copy of the Directors Resolution template, add it to your cart and check out. You'll be able to download it immediately.
$2.50
Directors Resolution to Change Fiscal Year End | Canada
Approve a change to the fiscal year end of a Canadian corporation with this free Directors Resolution form.
- The directors must approve any change to the corporation's fiscal year.
- A company might want to change its fiscal year to align with seasonal business cycles, improve its tax planning, simply financial reporting, or to align with parent companies or subsidiaries.
- Available in MS Word format.
- Intended for use only in Canada.
$0.00
Directors Resolution to Change Fiscal Year End | USA
Prepare a directors' resolution to change the fiscal year end of a U.S. corporation with this free downloadable template.
- The fiscal year end can only be changed by a resolution of the directors.
- This is a free resolution template in MS Word format.
- For use only by U.S. corporations.
$0.00
Directors Resolution to Change Registered Office | Canada
The directors of a Canadian corporation can change its registered office by passing this Directors Resolution.
- The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
- The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
- The template can be used by any Canadian corporation formed under a Business Corporations Act, either federally or provincially. English version not valid in Quebec.
- Available as a fully editable download in MS Word format.
- Intended to be used only within Canada.
$2.29 $1.99
Directors Resolution to Declare Safe Income Dividend | Canada
Declare a safe income dividend for shareholders of a Canadian corporation with this downloadable Directors Resolution template.
- The corporation's directors declare a 'safe income' dividend pursuant to the Income Tax Act (Canada) on a specified class of shares.
- Payment of the dividend is conditional upon the shareholders' undertaking to repay their pro rata share of the dividend if the total cumulative dividend exceeds the 'safe income' as determined by the corporation's accountants.
- Intended for use only in Canada.
$6.29
Directors Resolution to Declare Share Dividend | Canada
Prepare a Resolution of the Directors of a Canadian corporation declaring a share dividend with this ready-made template.
- The dividend is payable to the holders of a particular class of shares.
- The form is fully editable and can be customized for any province in Canada which has a Business Corporations Act. A different form may be required in Quebec.
- This is a free downloadable corporate form template in MS Word format.
$0.00
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
