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Organizational and Minute Book Forms Package | Canada
Download this package of minute book forms to organize a Canadian business corporation.
This package contains the forms that the Business Corporations Act requires a corporation to keep in its Minute Book, including:
- a set of corporate By-laws;
- organizational resolutions of the initial directors and shareholders;
- Consent to Act forms to be signed by each director and / or officer of the company;
- a register of share transactions to record the initial share issuances;
- shareholder ledgers, to be filled out for each shareholder;
- register of directors and managers of the corporation.
The Canada Organizational and Minute Book Forms Package is downloadable and easy to use, and contains everything you need to organize a new corporation.
$29.99
Alberta Consent of Non-Voting Shareholder to Waive Audit Requirement
Prepare a Consent of Non-Voting Shareholder for an Alberta corporation with this free template form.
- This form is to be used at the annual shareholder meeting.
- All of the shareholders, including those without voting privileges, must waive the appointment of an auditor under the provisions of the Alberta Business Corporations Act.
- This is a free reusable template available in MS Word format.
$0.00
Alberta General By-law of Business Corporation
Every new business corporation incorporated in Alberta must adopt this general by-law (By-law No. 1) to set out how the company's affairs will be conducted.
- The corporate by-laws form part of the company's governing documents, together with the Articles of Incorporation. The provisions of the by-laws comply with the Alberta Business Corporations Act.
- The bylaws govern such things as the holding and conduct of shareholder and director meetings, the composition of the Board of Directors, and the issuance of shares.
- The corporation will indemnify each person who acts as a director and/or officer against any costs, charges or expenses he or she may incur by reason of having been a director or officer of the corporation.
- Available in MS Word format.
- Intended to be used only in the Province of Alberta, Canada.
$17.99