Legal Forms
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Directors Resolutions Forming Audit Committee | USA
Prepare a resolution of the board to form an audit committee with this easy to use template form for USA corporations.
- The Board of Directors will pass resolutions to:
- formally establish the audit committee and appoint the committee members,
- mandate how committee meetings will be held,
- set out how the committee will carry out its duties,
- establish a procedure for committee reports to be made to the Board.
- These Directors Resolutions can be used throughout the United States.
- The template is available in MS Word format and is editable and reusable.
$6.49
Directors Resolutions Redeeming Shares | Canada
Before a Canadian corporation can redeem any of its issued shares, the action must be authorized by a Resolution of the Directors.
- Use this easy downloadable template to prepare the Resolution form.
- By passing the Resolution, the Board of Directors authorizes the redemption of shares from a shareholder.
- The shares will be redeemed provided that the corporation determines that redeeming the shares would not render the corporation unable to meet its liabilities.
- A resolution for redemption of shares also requires the consent of the shareholders.
- This corporate template can be used by federal corporations and by any provincial corporation which was formed under a Business Corporations Act. A French language translation is required for use in Quebec.
$5.99
Directors Resolutions to Form Audit Committee | Canada
Pass resolutions to form an audit committee with this set of Directors' Resolutions for a Canadian corporation.
- The resolutions deal with all matters relevant to the formation of the committee, including:
- appointing the members of the audit committee,
- determining how and when the committee will meet,
- establishing how the audit committee will carry out its duties, and
- setting procedures for the committee's reports to the Board.
- These template resolutions can be used by any business corporation incorporated under a Business Corporations Act throughout Canada, including the federal Act.
$6.50
Directors Resolutions to Grant a Mortgage | Canada
Before a Canadian corporation can grant a mortgage to a lender, the Board of Directors must pass these resolutions to approve the action.
- The directors authorize the corporation to mortgage certain property to a lender as security for a loan, an operating line or other amounts advanced by the lender to the corporation.
- This downloadable template can be used by corporations incorporated under the Canada Business Corporations Act or under any provincial Business Corporations Act.
- A French language translation may be required for use in Quebec.
- The Directors Resolution to Grant Mortgage form for Canada is a fully editable and easy-to-use MS Word template.
$4.99
Directors Resolutions to Offer Flow-Through Shares | Canada
These Director's Resolution templates are for Canadian oil and gas companies who want to offer flow-through shares to investors.
- The Board of Directors resolve to offer a specified number of flow-through shares to existing shareholders or new investors.
- Funds raised will be used for the company's exploration program.
- The second set of Resolutions authorizes the transfer of the flow-through shares from Treasury to the purchaser, after the share price has been received.
- The company will 'flow through' to the shareholder certain tax deductions that are generated from the company's capital expenditure programs.
- The Director's Resolution templates can be used by companies incorporated in any Canadian province or territory that has a Business Corporations Act.
- Add the digital file to your cart, click the 'Check Out' button and pay for your purchase through our secure payment server. You can then download the form.
$6.29 $4.99
Directors Resolutions to Organize Corporation | Canada
Organize a newly incorporated Canadian corporation with these initial Directors Resolutions to Organize Corporation.
- These resolutions can be signed by all of the directors in lieu of holding a formal organizational meeting.
- The resolutions deal with the following matters:
- appointing the corporate officers,
- adopting the corporation's by-laws,
- adopting a form of share certificate and issuing shares to the initial shareholders,
- designating one or more officers as corporate signing authorities,
- appointing a bank,
- setting the fiscal year end of the corporation,
- indemnifying each person who acts as a director or officer.
- These Canada Directors Resolutions to Organize Corporation are provided as a downloadable MS Word file which is fully editable.
- The documents can be used by corporations formed under any Business Corporations Act, whether federally or provincially. Different forms may be required for Quebec.
$5.99
Disclaimer by Proposed Attorney | UK
If you've been appointed as attorney under an LPA and you don't wish to act, register this Disclaimer by Proposed Attorney or Acting Attorney with the Office of the Public Guardian.
- This is Form LPA005, issued 2011 by the Public Guardian.
- The form can be used to stop an appointment under a new lasting power of attorney, or to discontinue acting under an existing lasting power of attorney.
- Valid for use in England and Wales.
- Download the form directly from the website of the Office of the Public Guardian by clicking the link.
$0.00
Disclosure of Material Interest
Disclose a material interest in a contract by a director, officer or shareholder of a corporation with this free Disclosure of Material Interest form.
- Insiders such as directors and shareholders are required by law to make full disclosure of any material interest they have under every contract, agreement or other arrangement being contemplated by the corporation.
- This is a generic corporate form which is not country specific and can be used anywhere.
- Available in MS Word format.
$0.00
Dissent by Director
Use this free template to prepare a Dissent Form for a director of a corporation.
- This form would be used by a director who wishes to formally dissent in writing to a resolution that is put before before the Board of Directors and to have the dissent entered into the record book of the corporation.
- The template is a free downloadable MS Word file.
- It is a generic form that can be used in many countries and jurisdictions.
$0.00
District of Columbia Advance Health Care Directive Package
Name someone you trust to make medical decisions for you if you are unable to with this Advance Health Care Directive Package for District of Columbia residents.
- This package contains:
- a Declaration (Living Will) setting out your wishes regarding end-of-life procedures and treatments,
- a Durable Health Care Power of Attorney appointing an agent to make health care decisions for you,
- an Organ Donation Form,
- an explanation of each of the forms and answers to common questions such as how to ensure the documents are properly signed and witnessed,
- instructions on how to prepare and complete each document.
- Available in MS Word format, fully editable and reusable.
- Intended to be used only in the District of Columbia.
$11.99
