Notice of Directors Meeting | Canada

Prepare a Notice of Directors Meeting to send to the members of the Board with this free template for Canadian corporations.

  • A copy of the Notice must be provided to each of the directors prior to the meeting in accordance with the notice requirements set out in the corporation's bylaws.
  • This is a free form in MS Word format.
  • Intended to be used by Canadian corporations.
Document Type: Microsoft Word
Last Updated: 26-November-2024
SKU: 6274
$0.00
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Picture of Minutes of Directors Meeting | Canada

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.

  • 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.
  • The template can be used by any company incorporated under a Business Corporations Act across Canada. A French language version is required in Quebec.
  • This Canada Minutes of Directors Meeting template is provided in MS Word format.
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Picture of Waiver of Notice Forms for Directors Meetings | Canada

Waiver of Notice Forms for Directors Meetings | Canada

This Waiver of Notice Forms package contains waiver and consent forms for meetings of directors of a Canadian corporation.

  • The directors can waive the requirement for receiving notice and consent to holding the meeting without notice by signing one of these waiver forms.
  • This downloadable package contains Waiver of Notice Forms for:
    • the initial organizational meeting of directors;
    • annual meetings, and
    • special meetings.
  • These forms can be used by corporations incorporated under a Business Corporations Act anywhere in Canada.
  • You can download the forms package immediately after purchase.
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