Products tagged with 'canada directors resolution'
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Directors Resolution to Authorize Employee Bonuses | Canada
Pass a Directors Resolution authorizing the payment of employee bonuses with this easy template for Canadian corporations.
- The Board of Directors authorizes bonuses be paid to certain employees, in specified amounts.
- The Board also sets the remuneration to be paid to the directors.
- This Directors Resolution template can be used by federal companies and by companies incorporated in any province or territory of Canada that has a Business Corporations Act. A French translation is required for use in Quebec.
- This downloadable template form can be reused as often as you like.
$2.29
Directors Resolutions Redeeming Shares | Canada
Before a Canadian corporation can redeem any of its issued shares, the action must be authorized by a Resolution of the Directors.
- Use this easy downloadable template to prepare the Resolution form.
- By passing the Resolution, the Board of Directors authorizes the redemption of shares from a shareholder.
- The shares will be redeemed provided that the corporation determines that redeeming the shares would not render the corporation unable to meet its liabilities.
- A resolution for redemption of shares also requires the consent of the shareholders.
- This corporate template can be used by federal corporations and by any provincial corporation which was formed under a Business Corporations Act. A French language translation is required for use in Quebec.
$6.29
Directors Resolution to Guarantee Mortgage | Canada
Use this ready-made Directors' Resolution template to authorize a Canadian corporation to guarantee a mortgage.
- The Board of Directors resolve to have the corporation guarantee the repayment of a mortgage loan taken out by an affiliate or subsidiary, and to sign the necessary legal documents.
- This template can be used for federal corporations or for business corporations incorporated under any provincial Business Corporations Act.
- Available in MS Word format.
- Intended to be used only in Canada.
$0.00
Directors Resolutions to Grant a Mortgage | Canada
Before a Canadian corporation can grant a mortgage to a lender, the Board of Directors must pass these resolutions to approve the action.
- The directors authorize the corporation to mortgage certain property to a lender as security for a loan, an operating line or other amounts advanced by the lender to the corporation.
- This downloadable template can be used by corporations incorporated under the Canada Business Corporations Act or under any provincial Business Corporations Act.
- A French language translation may be required for use in Quebec.
- The Directors Resolution to Grant Mortgage form for Canada is a fully editable and easy-to-use MS Word template.
$6.29 $4.99
Resolutions to Change Corporate Name | Canada
Authorize a name change for a Canadian corporation with these template corporate resolutions.
- The directors and shareholders consent to the name change and authorize the officers to sign and file the required documents to complete the change of name.
- Corporations in Canada are required to pass these Resolutions in order to change the corporate name.
- This template can be used for federal corporations and in any province or territory which has a Business Corporations Act.
- Download the file, fill in the details and have the resolutions signed by the appropriate parties.
$6.29 $5.99
Directors Resolution Approving Share Transfer | Canada
Prepare a Director's Resolution to approve a share transfer with this free template for Canadian business corporations.
- The Board of Directors of the corporation approves and authorizes a transfer of shares from an existing shareholder to a party who is purchasing the shares.
- This template can be used by federal corporations or by provincial companies incorporated under a Business Corporations Act (Alberta, BC, Saskatchewan, Ontario, New Brunswick, Yukon, NWT, Nunavut). A French language version is required for use in Quebec.
- All share transfers must be approved. Download the Canada Directors Resolution Approving Share Transfer template for your corporate secretary.
$0.00
