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    Minutes of Directors Meeting | Canada


    Prepare the Minutes for a meeting of the Board of Directors of a Canadian corporation with this downloadable template form.

    1. The Minutes contain sections for:
      • constitution of the meeting, and determining if a quorum is present,
      • old business which requires attention,
      • the introduction of new business,
      • adjournment of the meeting.
    2. The template can be used by any company incorporated under a Business Corporations Act across Canada. A French language version is required in Quebec.
    3. This Canada Minutes of Directors Meeting template is provided in MS Word format. Other formats available on request.
    Download Type: Microsoft Word
    Last Updated: 15-September-2022
    SKU: 289