Legal Forms
Download the legal forms, contracts, agreements, deeds and court forms you need, to handle your business and personal affairs.
- Find contracts and legal forms for Canada, United States, Australia, New Zealand, UK, China, India and Mexico.
- Affordable, easy to use, editable. Reuse your documents as often as you like.
- No subscription required. Pay as you go. Buy only what you need.
- Specializing in Canadian legal forms.
Save money on legal fees with these do-it-yourself forms. - An economical and efficient solution for legal practitioners, entrepreneurs, small businesses.
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Shareholder Meeting Proxy Form | Canada
Prepare an Appointment of Proxy form for a meeting of the shareholders of a Canadian corporation with this easy-to-use template.
- The proxy form should be filled out and returned to the corporate secretary by any shareholder who is unable to personally attend the meeting.
- The person named in the proxy can act on behalf of the shareholder and vote the shares in the manner indicated in the proxy form.
- This form can be used for annual general meetings and special meetings of the shareholders.
- This template form is available in MS Word format.
- The Appointment of Proxy form can be used in most Canadian provinces and territories.
$6.29
Shareholder Resolution Approving Dissolution of Corporation | USA
The shareholders of a U.S. corporation can approve the company's dissolution using this template Shareholder Resolution.
- Shareholders must consent to dissolve the corporation as a prerequisite for the dissolution.
- This free template Resolution is available in MS Word format.
- Intended for use only by profit corporations formed in the United States.
$0.00
Shareholder Resolution to Remove Auditor | Canada
Prepare a special resolution of shareholders to remove the auditor of a corporation with this easy template form for Canadian companies.
- In accordance with the company's bylaws, the shareholders can pass a special resolution to remove the current auditor from office.
- A replacement auditor is appointed to serve until the next annual meeting.
- The resolution must be signed by all of the shareholders, including those who do not hold voting shares.
- If your company is planning to change its auditors you need this downloadable Special Shareholder Resolution form.
- This template can be used in any province or territory of Canada which has a Business Corporations Act in effect.
$2.49
Shareholder Resolutions to Authorize Borrowing | USA
Prepare shareholder resolutions to authorize borrowing against a corporation's assets with these template Shareholder Resolutions for U.S. corporations.
- The package contains two resolutions:
- The first resolution authorizes the company to borrow money against its accounts receivable.
- The second resolution authorizes the company to borrow against its equipment and inventory.
- Both forms come in one downloadable file. Re-use them as often as your company requires.
- These Shareholder Resolutions authorizing corporate borrowing can be used by any profit corporation incorporated anywhere in the United States.
$6.29 $5.99
Shareholder Royalty Agreement
This Royalty Agreement allows a corporation to reward a shareholder who is vital to the operations with an ongoing royalty in exchange for ongoing support and direction.
- The royalty is calculated as a percentage of the corporation's gross receipts.
- The shareholder has the right to audit the company's books to determine if the royalty being paid is correctly calculated.
- The corporation agrees not to sell any product or service for less than current market price.
- This legal form is fully customizable to fit your circumstances. Download it immediately after you purchase it.
$17.99
Shareholders Agreement for S Corporation | USA
Prepare a Shareholder Agreement to govern the operation, management and control of an S corporation with this easy-to-use USA template.
- The shareholders agree to maintain the corporation's status for tax purposes, unless a 3/4 majority of the shareholders consent to revoke the status.
- The shareholders agree to enter into a buy-sell agreement to govern the purchase and sale of the corporation's shares.
- Stock certificates must contain a restrictive covenant stating that the stock is subject to the terms of the Shareholder Agreement and the buy-sell agreement.
- If the corporation requires additional operating capital, the shareholders must each contribute additional capital within 30 days of request.
- This legal form template is provided in MS Word format and is fully editable to meet your requirements.
- Intended for use only in the United States.
$17.99
Shareholders Meeting Package to Elect Directors | USA
This package of standard forms contains all of the documents you need to call and hold a special shareholders meeting to elect a new director for a US corporation.
- The package contains:
- Notice of Special Meeting of Shareholders,
- Minutes of Meeting to accept the resignation of an outgoing director and elect an incoming director to fill the vacancy created on the Board,
- Scrutineer's List to track attendance in person and by proxy.
- Once you purchase this package of forms, it's yours to use as often as your company requires. There are no additional license fees or costs.
- Available in MS Word format.
- Intended to be used only by United States corporations.
$9.99
Shareholders Resolution Appointing Directors | Canada
Under Canadian corporations laws, the shareholders of a corporation must elect or appoint the directors. Use this easy template to prepare the required Shareholders Resolution.
- By passing the Resolution, the shareholders appoint the directors for the ensuing year.
- Each director being appointed must consent to act in that capacity. This template also contains a Consent to Act form to be signed by each of the incoming directors.
- You can re-use this downloadable form each year at the annual meeting of shareholders. Buy it, save it as a template, and prepare it for signature.
- This form can be used by federal corporations and by companies incorporated under any provincial Business Corporations Act except Quebec. English language version only.
$5.99
Shareholders Resolution to Dissolve Corporation | Canada
Authorize the voluntary dissolution of a Canadian corporation with this downloadable Special Resolution of the Shareholders.
- The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
- The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
- This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- You cannot use this form for an involuntary dissolution.
- This is a downloadable MS Word document which can be modified to fit your specific circumstances.
$2.29
Shareholders Resolution to Reduce Stated Capital | Canada
Authorize the reduction of the stated capital of a Canadian corporation's shares with this Special Resolution of the Shareholders.
- The corporation intends to make a distribution to the shareholders, which does not exceed the current stated capital amount of the shares.
- The shareholders resolve to reduce the stated capital amount prior to the proposed distribution.
- The directors may revoke the Special Resolution without further approval.
- This Resolution template can be used by any company incorporated across Canada under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- Available in MS Word format.
$2.50
