Products tagged with 'canada shareholder form'
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Special Shareholder Meeting Forms | Canada
Prepare documents for a special meeting of shareholders with this Shareholder Meeting Forms Package for Canadian corporations.
- The package contains:
- Notice of Meeting
- Information Circular prepared by the Board of Directors
- Appointment of Proxy form
- Resolutions to be voted on by the shareholders
- Meeting Minutes template
- Scrutineer's List.
- All of the templates are contained in one downloadable file in MS Word format.
- Intended to be used only by companies incorporated under a Business Corporations Act in Canada (federal or provincial).
$14.99
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 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 except Quebec. English language version only.
$5.99
Share Subscription Form | Canada
Subscribe for shares in a Canadian private company with this free Subscription for Shares form.
- The subscriber must complete the form and tender it to the corporation's registered office, along with payment for the shares.
- This form is to be used whenever new shares are issued, whether to an existing shareholder or to a new shareholder.
- The original signed subscription forms must be kept in the corporation's Minute Book with all other shareholder records.
- This free form is in MS Word format and can be easily downloaded, filled in and printed.
- Intended to be used only in Canada.
$0.00
Shareholders Resolution to Appoint Transfer Agent | Canada
Appoint a registrar and transfer agent for a Canadian public company with this Shareholders Resolution to Appoint Transfer Agent.
- The shareholders of the corporation authorize the corporation to appoint the registrar and transfer agent pursuant to an underwriting agreement with the corporation.
- The transfer agent will record and deal with all transfers of common shares of the corporation.
- This template form can be used in any province which has a Business Corporations Act.
- The Resolution template is available in MS Word format and is easy to download and use.
$6.29
Minutes of Special Shareholders Meeting | Canada
Write up the Minutes taken at a special meeting of the shareholders of a Canadian corporation with this easy downloadable template.
- The Minutes contain sections for:
- constitution of the meeting,
- the items of special business for which the meeting was called, and
- adjournment of the meeting.
- This template can be used by any Canadian corporation incorporated under a Business Corporations Act, either federally or provincially. (Translation to French language required to be valid in Quebec.)
- You can be sure your special shareholders meetings are properly documented with this affordable template for Canada. Download the form immediately after purchase.
$2.29 $1.99
Takeover Bid Offering Circular | Canada
An Offering Circular must be distributed to the shareholders and security holders of any Canadian corporation which is the target of a takeover bid.
- The Circular contains information required by the shareholders, such as:
- history of the offeror and a description of its business,
- the purpose of the offering and the offeror's plans following the purchase,
- beneficial ownership and trading of the offeror's securities,
- securities subject to the offering,
- effects of the offer on the market for the corporation's securities,
- source of the offeror's funds for the purchase,
- income tax considerations,
- Competition Act legislation,
- statutory rights of offerees.
- Available in MS Word format and fully editable.
- Intended for use only in Canada.
$29.99
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