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Agenda for Annual Shareholders Meeting | Canada
Set the agenda for an annual shareholders meeting of a Canadian corporation with this template form and procedural guide.
- The agenda form covers:
- the items of business that are required to be dealt with in the meeting (such as the annual election of the directors),
- a set of guidelines for conducting the meeting, and
- the procedure for taking a poll if any shareholder requests a poll to be taken.
- This is a reusable and fully editable form in MS Word format.
- Intended for use only for companies incorporated in Canada under a provincial or federal Business Corporations Act.
$11.99
Board of Directors Resolution to Approve Share Transfer | UK
Download a sample Directors Resolution for the Board of a UK company to approve a share transfer.
- The Resolution is to be used by a private company limited by shares, in accordance with the provisions of the Companies Act 2006.
- The template includes notes with respect to approval or disapproval of share transfers by the Board.
- The Board of Directors Resolution is a reusable form that you can customise with your company information. See how easy it can be to keep your corporate records up to date.
- Prepared in accordance with English law and intended for use only in the United Kingdom.
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Trust Declaration by Nominee Trustee | Canada
Prepare a Trust Declaration by a nominee trustee who is the registered owner of shares with this template form for Canadian corporations.
- The nominee trustee declares that the shares are held in trust for a beneficiary.
- The trustee will exercise the voting rights of the shares as the beneficiary directs.
- The trustee will deal with the shares as nominee only and in accordance with the beneficiary's instructions.
- Available in MS Word format and fully editable.
- Intended to be used only in Canada.
$6.49 $4.99
Share Exchange Agreement for Reorganization | Canada
Issue new shares to shareholders in exchange for their existing shares with this downloadable template for Canadian corporations.
- A share exchange of this nature is done as part of a corporate reorganization.
- The parties to the Share Exchange Agreement are the corporation and all of the shareholders.
- The shareholders agree to exchange their existing shares for new shares of a particular class following the reorganization.
- The template also includes Directors and Shareholders Resolutions which are required to authorize the share exchanges.
- Intended to be used only by corporations incorporated in Canada.
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Trust Agreement for Shares
Transfer ownership of shares to a trustee with this Trust Agreement for Shares.
- The trustee will hold the shares as a bare trustee on behalf of the beneficiaries of the trust.
- Aside from holding the shares in trust, the trustee has no other duties to perform.
- The trustee will not be paid any compensation for acting as trustee.
- This is a generic legal form which is not country specific.
- The Trust Agreement for Shares is a downloadable and fully editable template in MS Word format.
$6.49