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Shareholders Resolution Appointing Directors | Canada
Under Canadian corporations laws, the shareholders of a corporation must elect or appoint the directors. Use this easy template to prepare the required Shareholders Resolution.
- By passing the Resolution, the shareholders appoint the directors for the ensuing year.
- Each director being appointed must consent to act in that capacity. This template also contains a Consent to Act form to be signed by each of the incoming directors.
- You can re-use this downloadable Canada Shareholders Resolution Appointing Directors form each year at the annual meeting of shareholders. Buy it, save it as a template, and prepare it for signature.
- This form can be used by federal corporations and by companies incorporated under any provincial Business Corporations Act. A French language translation is required for use in Quebec.
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Directors Resolutions to Organize Corporation | Canada
Organize a newly incorporated Canadian corporation with these initial Directors Resolutions to Organize Corporation.
- These resolutions can be signed by all of the directors in lieu of holding a formal organizational meeting.
- The resolutions deal with the following matters:
- appointing the corporate officers,
- adopting the corporation's by-laws,
- adopting a form of share certificate and issuing shares to the initial shareholders,
- designating one or more officers as corporate signing authorities,
- appointing a bank,
- setting the fiscal year end of the corporation,
- indemnifying each person who acts as a director or officer.
- These Canada Directors Resolutions to Organize Corporation are provided as a downloadable MS Word file which is fully editable.
- The documents can be used by corporations formed under any Business Corporations Act, whether federally or provincially. Different forms may be required for Quebec.
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Corporate Resolutions Repurchasing Shares for Cancellation
Prepare corporate resolutions to authorize a corporation to repurchase and cancel shares from a shareholder with this easy-to-use template.
- The shareholders consent to the repurchase and the directors authorize the transaction and set the share purchase price.
- The file includes a Certificate of Corporate Officer certifying that the corporation is financially able to repurchase the shares and pay its debts.
- The Corporate Resolutions Repurchasing Shares for Cancellation do not contain specific references to federal or state / provincial laws and could be used in many jurisdictions.
- The form is available as a MS Word download and easy to fill in or customize where required.
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Office Policy Manual
Office managers can prepare a concise Office Policy Manual for their workplace with this ready-made template.
- The template includes sections covering many topics, including:
- working environment,
- proper business conduct,
- how the company deals with problems with an employee's performance of the job,
- holiday and vacation time,
- benefits package,
- harassment,
- pay scales,
- incident reporting procedures,
- on-the-job training and educational assistance.
- Every workplace should have a Policy Manual for its employees and managers to follow. You can download the template immediately after purchase.
- Available in MS Word format and fully customizable.
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Employee Manual Template
This ready-made Employee Manual is a comprehensive template of policies and procedures you can use for your company.
- The Manual covers all of the general topics related to employment matters including:
- expectations of both the employer and the employee with respect to job performance,
- benefits packages,
- vacation, holidays and paid leave,
- personnel administration,
- performance review process,
- insurance coverage (medical, long-term disability, etc),
- profit sharing and incentive programs,
- professional code of conduct,
- company meetings.
- This Employee Manual template is a fully customizable MS Word document.
- This is a generic document that can be used anywhere.
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