Products tagged with 'canada directors resolution'

Approve a change to the fiscal year end of a Canadian corporation with this free Directors Resolution form.

The template is a free download in MS Word format. If you don't have Word / Office, you can copy and paste the following text.

RESOLUTIONS OF THE DIRECTORS OF ________________________ (insert legal name of corporation)
(the "Corporation")

CHANGE OF YEAR END

WHEREAS the directors of the Corporation have determined that it is in the best interests of the Corporation to change the fiscal year end of the Corporation;
BE IT RESOLVED THAT the fiscal year end of the Corporation be the ___ day of ___________________ (insert month) of each year.

DATED at ______________________ (insert city, province) this ____ day of ____________, ________,

The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions pursuant to the provisions of the Business Corporations Act.


______________________________________
Signature of Director

Prepare a Directors Resolution to authorize the issuance of new shares in a Canadian business corporation with this easy-to-use template.

• The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
• Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
• This is a reusable digital download that will save your corporate secretary lots of time and extra work.
• The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.

Before you can use a corporate seal on your company's documents, the directors must adopt the seal by resolution.

Download this free template for your Minute Book, or copy and paste the following text into a new document.

RESOLUTIONS OF THE DIRECTORS OF ________________ (legal name of corporation) (the "Corporation")

ADOPTION OF CORPORATE SEAL

BE IT RESOLVED THAT the seal, an impression of which appears in the margin hereof, is hereby adopted as the corporate seal of the Corporation.


DATED at ______________________ (insert city, province) this ______ day of ________, 20____.

The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions pursuant to the provisions of the Business Corporations Act.


_____________________________
Signature of Director


_____________________________
Signature of Director

Fix the salary of a corporate officer at a specific amount with this Directors' Resolution for Canadian corporations.

• This is a free downloadable form in MS Word format.
• Fully editable and reusable.
• This Resolution template can be used by companies incorporated under any provincial or federal Business Corporations Act.