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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

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

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

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

The Board of Directors resolves that the bank named in the Resolution will act as the corporation's banker.
The Board authorizes the signing officers to sign and deliver all documents that the bank may require in order to open accounts and carry on the banking arrangements.
This free corporate resolution form is available as a MS Word template.

$0.00

The Resolution must be passed by the Board of Directors to become effective.
The directors decide which officers will have signing authority on behalf of the corporation, the types of documents the signing officers are authorized to sign, and whether an officer can sign alone or must sign jointly with other officers.
This Directors Resolution to Designate Signing Officers form is not specifically intended for any country or jurisdiction and could be used in both Canada and the United States.
The form is available as a MS Word template.

$2.49

The Board of Directors resolve to have the corporation guarantee the repayment of a mortgage loan taken out by an affiliate or subsidiary, and to sign the necessary legal documents.
This template can be used for federal corporations or for business corporations incorporated under any provincial Business Corporations Act.
Available in MS Word format.
Intended to be used only in Canada.

$0.00

The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
This is a reusable digital download that will save your corporate secretary lots of time and extra work.
The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.

$2.99

Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
You can re-use this template every time a new share issue needs to be approved.
The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.

$0.00

Occasionally a corporate resolution will go missing from the Minute Book. The directors can remedy the situation by ratifying all of the past resolutions.
Download this free template Resolution and have it signed by the Board.
Available in MS Word format.

$0.00

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