Products tagged with 'canada directors resolution'

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Directors Resolution Declaring Capital Dividend | Canada

For tax purposes, it's important that all resolutions are properly passed and actions taken at the correct times.
The Board of Directors declares the capital dividend on a specific class of shares.
The corporation makes an election under Section 85 of the Income Tax Act (Canada). The dividend does not become payable until the election is made.
This form can be used by business corporations incorporated under a Business Corporations Act throughout Canada.

$2.29

The corporation's directors declare a 'safe income' dividend pursuant to the Income Tax Act (Canada) on a specified class of shares.
Payment of the dividend is conditional upon the shareholders' undertaking to repay their pro rata share of the dividend if the total cumulative dividend exceeds the 'safe income' as determined by the corporation's accountants.
Intended for use only in Canada.

$6.29

The Board of Directors are charged with acting in the best interests of the shareholders and they have determined the best course of action is to dissolve the corporation.
The directors resolve to notify the shareholders that they are calling a shareholder meeting to advise them to proceed with the corporation's dissolution.
This corporate template can be used by federal corporations and in all provinces except for Manitoba, Nova Scotia, Prince Edward Island, and Newfoundland & Labrador.
Download the free MS Word template and fill in the relevant details.

$0.00

All contracts, agreements, transactions and business conducted by the directors on behalf of the corporation must be documented for the corporation's Minute Book.
The sale of a corporate asset requires the approval of a majority of the directors by ordinary resolution.
This free corporate form can be saved as a template and re-used as often as you require.
Available in MS Word format.

$0.00

This package contains the following:
- Special Resolution with instructions for wording of the Articles of Amendment, with the redemption amount on the new preference shares to be set by the directors at the time of issue;
- Share Subscription form for the new shares;
- Corporate Resolutions accepting the subscriptions, limiting the addition to the capital account;
- Directors' Undertaking not to declare dividends if it would reduce the corporation's assets and make it unable to redeem the shares at their full redemption amount.
This Section 86 Rollover Resolutions Package contains all of these documents in one downloadable MS Word file. All forms are fully editable to fit your specific circumstances.
Governed by Canadian tax laws and intended to be used only in the Province of Ontario.

$17.99

The resolutions deal with all matters relevant to the formation of the committee, including:
- appointing the members of the audit committee,
- determining how and when the committee will meet,
- establishing how the audit committee will carry out its duties, and
- setting procedures for the committee's reports to the Board.
These template resolutions can be used by any business corporation incorporated under a Business Corporations Act throughout Canada, including the federal Act.

$6.49