Products tagged with 'canada directors resolution'

Prepare Notices for appointing and removing the auditors of a Canadian corporation with this package of forms which contains the following items:

1. Notice Appointing Auditor. This notice must be given by the corporation to the accounting firm being appointed as the company's auditor for the ensuing fiscal year.
2. Notice Removing Auditor. This notice must be given by the corporation to its current auditors if the corporation is removing the auditors.

Auditors are appointed each year. You can re-use these Canada Notices to Appoint and Remove Auditors as often as you require. Get your copy now.

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

• The directors must approve any change to the corporation's fiscal year. 
• A company might want to change its fiscal year to align with seasonal business cycles, improve its tax planning, simply financial reporting, or to align with parent companies or subsidiaries.
• Available in MS Word format.
• Intended for use only in Canada.

Appoint a financial institution to act as bankers for a Canadian corporation with this Directors Resolution template.

Approval Required

Before the corporation sets up its bank accounts, the choice of a bank must be approved by the directors. The bank will also require copies of the proper corporate approvals.

Who Can Use the Directors Resolution Template

This form can be used by any business corporation in Canada, whether incorporated federally or in one of the provinces that has Business Corporations Act legislation.

Format and Applicability

The template is available in MS Word format. It is easy to use, fully editable, and can be reused whenever necessary. It is intended to be used only within Canada.

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

Every time shares are issued in a corporation, the directors must approve the issuance. You can re-use this Directors Resolution template every time, by inserting the details in the spaces provided.

Purpose of Directors Resolution

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.

Format and Jurisdiction

This is a downloadable MS Word template. 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 template 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.