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Directors Resolution to Change Registered Office | Canada

The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
The template can be used by any Canadian corporation formed under a Business Corporations Act, either federally or provincially. English version not valid in Quebec.
Available as a fully editable download in MS Word format.
Intended to be used only within Canada.

$2.29 $1.99

A cash call would be necessary to finance the corporation's operations if its current financial status makes it difficult or impossible to obtain conventional financing from a bank.
The Board of Directors resolves to go to the shareholders to request an influx of operating capital.
This is a downloadable and fully editable Microsoft Word form.
The Resolution template can be used in any Canadian jurisdiction with a Business Corporations Act.

$2.29

When a corporate entity changes its name following an amalgamation, merger or otherwise, the previously issued and outstanding shares must be cancelled and new shares issued under the new name.
This requires the authorization of the directors by way of a resolution.
This corporate resolution template can be used in any province or territory of Canada which has a Business Corporations Act in effect.
Available in MS Word format.

$0.00

The shareholders of the corporation authorize the corporation to appoint the registrar and transfer agent pursuant to an underwriting agreement with the corporation.
The transfer agent will record and deal with all transfers of common shares of the corporation.
This template form can be used in any province which has a Business Corporations Act.
The Resolution template is available in MS Word format and is easy to download and use.

$6.29

The Board of Directors resolve to offer a specified number of flow-through shares to existing shareholders or new investors.
Funds raised will be used for the company's exploration program.
The second set of Resolutions authorizes the transfer of the flow-through shares from Treasury to the purchaser, after the share price has been received.
The company will 'flow through' to the shareholder certain tax deductions that are generated from the company's capital expenditure programs.
The Director's Resolution templates can be used by companies incorporated in any Canadian province or territory that has a Business Corporations Act.
Add the digital file to your cart, click the 'Check Out' button and pay for your purchase through our secure payment server. You can then download the form.

$6.29 $4.99

The Board of Directors resolve to adopt any contracts entered into by the authorized signing authority on behalf of the corporation prior to its incorporation.
The corporation also releases the principal from any liability with respect to the contracts.
It's common practice for a corporate insider to sign contracts prior to incorporating. This Directors' Resolution binds the corporation by the terms of the contracts as if it had signed on its own behalf.
This form can be used by any corporation incorporated under a Business Corporations Act, whether under federal or provincial law. Not for use in Quebec.

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