Legal Forms

Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation.

• The package contains:
  • Corporate resolutions to remove a director and appoint a replacement.
  • Corporate resolutions to accept the resignation of a director and appoint a replacement.
  • Consent to Act form, to be signed by the incoming director.
  • Resignation form, to be signed by the outgoing director.
• This package of corporate documents makes it easy to prepare everything you need for appointing, removing and replacing directors, all contained in one downloadable file.
• Available in MS Word format.
• Intended to be used only in the Province of Ontario, Canada.

This document template package provides all the forms required to obtain corporate approval for the resignation, removal, and replacement of officers in an Ontario corporation.

Forms Included in Package

• Corporate resolution to remove an officer and appoint a replacement,
• Corporate resolution to accept the resignation of an officer and appoint a replacement,
• Resignation form, to be signed by the outgoing officer.

Compliance and Format

All forms included in this package are compliant with the Ontario Business Corporations Act. The documents are provided in Microsoft Word format and are fully editable and reusable, allowing for customization as needed.

Jurisdiction

These templates are intended for use exclusively in the Province of Ontario, Canada.

Do a long form amalgamation of two Ontario corporations with this package of corporate documents, which contains:

1. Notice of special meeting of shareholders.
2. Special resolution approving the amalgamation.
3. Statement of Director or Officer as required by the Ontario Business Corporations Act.
4. Organizational resolutions and Minute Book documents for the amalgamated company.

All of the amalgamation forms are contained in one downloadable digital file ready for you to download and use. Intended for use only in the Province of Ontario, Canada.

Prepare the corporate documents and resolutions required for a short form horizontal amalgamation in Ontario with this package of forms, which contains:

1. Resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The package of amalgamation forms is available in MS Word format. Intended for use only in the Province of Ontario, Canada.

Prepare the corporate documents and resolutions required for a short form vertical amalgamation in Ontario with this package of forms, which contains:

1. Corporate resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The package of forms is available in MS Word format. Intended to be used only in the Province of Ontario, Canada.

Authorize a conversion of debt to equity with these corporate resolutions for an Ontario corporation.

• The directors and shareholders of the corporation resolve to cancel an existing shareholder loan.
• They then resolve to add the outstanding principal balance of the loan to the shareholder's stated capital account.
• The resolutions are made pursuant to the Ontario Business Corporations Act.
• The form is available as a downloadable and fully editable MS Word template. Other formats available by request.
• Intended for use only in the Province of Ontario, Canada.

Ontario contractors, make sure you get paid for labour, services or materials you provided for improvements to a property by filing this Declaration of Last Supply Form 5.

• The Declaration sets out which services or materials were supplied, details of the contract, and the date of the last supply.
• Click the Free Download link to download your copy directly from the Ontario Court Forms website.
• For use only in the Province of Ontario, Canada.

Adopt a banking resolution for an Ontario business corporation with this template Directors Resolution Approving Banking Resolution.

• The Board of Directors of the corporation approve and adopt the bank's form of banking resolution as a resolution of the corporation, and authorize its execution by the board.
• The form complies with the requirements of the Ontario Business Corporations Act.
• This template is a downloadable and fully editable MS Word file.
• Intended for use only by corporations formed in the Province of Ontario.

Prepare a Directors Resolution declaring a dividend of company property with this easy template for an Ontario corporation.

• The corporation wishes to dividend certain property that it owns to the shareholders, under subsection 38(1) of the Ontario Business Corporations Act.
• The corporation will not be insolvent or unable to pay its debts and liabilities as a result of the dividend.
• The directors set the monetary value of the property dividended, based on its determined value.
• The Ontario Directors Resolution Declaring Dividend of Company Property is downloadable and fully editable.

Authorize the payment of management bonuses with this Directors Resolution template for an Ontario business corporation.

• The directors of the corporation resolve to issue management bonuses to specified persons in order to reduce the corporation's taxable income to bring it within the 'small business limit'.
• This is a reusable corporate form. Buy it, download it, and then use it as often as you require.
• This corporate resolution template is a fully editable MS Word file.
• Intended for use only in the Province of Ontario, Canada.