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Information Circular for Shareholder Meeting | Canada
Put together an Information Circular for a shareholder meeting for a Canadian corporation with this customizable template.
- The circular must be distributed to the shareholders of a corporation prior to a shareholder meeting.
- It sets out details of all the business to be dealt with at the meeting.
- It also describes the procedure for appointing a proxy, for shareholders who are unable to attend in person but still wish to vote.
- The Information Circular gives the shareholders a chance to review and consider the matters to be put before the meeting.
- Available in MS Word format.
- Intended to be used only in Canada.
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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.
- 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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Declaration of Mailing Notices for Shareholder Meeting | Canada
Use this downloadable template to prepare a Declaration of Mailing regarding the sending of notices for an upcoming annual meeting of shareholders of a Canadian corporation.
- The Declaration contains the following information:
- the date, time and place on which the shareholder meeting will be held, and
- the date on which the notices were mailed, in accordance with the applicable legislation under which the corporation was incorporated.
- This form is in MS Word format and is fully editable.
- The form can be used for a federal corporation and in any Canadian province which has a Business Corporations Act.
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Minority Shareholder Rights in Ontario Private Companies
Do you know your rights as a minority shareholder of an Ontario corporation?
- Minority Shareholder Rights in Ontario Private Companies is a 20-page paper that examines and clarifies the rights and protection afforded to minority shareholders of private companies under the Ontario Business Corporations Act.
- The paper was written by an Ontario corporate lawyer who is an expert in the area of shareholder rights.
- Each of the relevant sections of the Business Corporations Act is discussed, with an explanation of its terms and what it means to you as a shareholder.
- This paper is provided in MS Word format, and is copyrighted by the author.
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Shareholder Agreement Guide | Canada
Discover the legal and practical issues you need to consider when entering into a shareholder agreement with this Shareholder Agreement Guide and Checklist for Canadian companies.
- Topics in the Guide include:
- how to avoid misunderstandings between shareholders;
- distribution of profits;
- decision-making;
- exit strategies;
- employee shareholders;
- default by a shareholder;
- disability or death;
- loss of shareholder control.
- Available as a PDF download.
- This checklist was created for use in Canada.
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