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Purchase Agreement for Shares and Promissory Note | Canada
Sell your shares in a Canadian company and transfer a shareholder loan to the purchaser with this Purchase Agreement for Shares and Promissory Note.
- The vendor represents to the buyer that it owns the shares and has the legal right and authority to transfer them.
- Upon payment of the cash to close, the vendor will transfer title to the shares over to the purchaser.
- The vendor also transfers a promissory note from the corporation for a shareholder loan owing to the vendor.
- The vendor relinquishes any further interest or right to repayment under the promissory note.
- Available in MS Word format.
- Intended to be used only in Canada.
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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.
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Joint Venture and Land Development Agreement | Canada
Set up a joint venture between a land developer and a land owner to develop a property with this Joint Venture and Land Development Agreement for Canada.
- The Agreement dictates how the parties will develop, construct and market a major project on the subject property.
- The parties will incorporate a new corporation to hold the land as bare trustee on behalf of the joint venture.
- The trustee corporation will be managed by the land developer.
- The parties are not partners, agents or legal representatives of each other.
- The parties agree not to resort to any action to partition the property.
- All listing and sale prices will be mutually determined by both parties.
- Each party has a right of first refusal to purchase the other party's interest.
- A joint venture to develop land is a major undertaking and the underlying agreement needs to address all of the salient issues.
- Available in MS Word format.
- Intended to be used only for land development in Canada.
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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.
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Directors Resolution Appointing Officers | Canada
Appoint the corporate officers for a Canadian corporation with this template Directors Resolution.
- A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the directors to appoint those individuals.
- The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
- This template can be used by any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
- This is a downloadable and easy-to-use MS Word document. You can download it immediately after purchase.
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