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Directors Resolution Revoking Signing Authority | Canada
Revoke the signing authority of an officer of a Canadian corporation with this template Resolution of the Board of Directors.
- This template would be used whenever a signing officer resigns or is removed by the Board.
- This is a reusable corporate form. Save it as a template and re-use it as often as you require.
- The template can be used by corporations in any province or territory of Canada which has a Business Corporations Act, including federal companies. A French language translation is required for use in Quebec.
- Download the Canada Directors Resolution Revoking Signing Authority and use it any time there is a change in your company's corporate signing officers.
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Resignation of Director or Officer
Resign as a Director or Officer of a corporation by filling out this free form.
- The person resigning from an appointment as corporate officer or from a seat on the corporation's board of directors must provide the corporation with a written resignation, and indicate the effective date of the resignation.
- You can download the free Resignation of Director / Officer form in MS Word format. Or you can just copy the text below, paste it into a new blank document, print it and sign it.
RESIGNATION OF DIRECTOR/OFFICER
To: ________________________________ (name of Corporation)
AND TO THE DIRECTORS THEREOF
I, _____________________________________________ (name of director / officer), hereby resign as a director AND/OR officer of ________________________________________ (name of corporation), effective the ________ day of ___________________________, 20_____ (or if you want it effective immediately, state "effective immediately").
DATED at ________________________________ the ________ day of ________________, 20____.
________________________________________________
Signature of Director / Officer
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Corporate Indemnity of Directors and Officers | Canada
Indemnify corporate directors and officers against claims or losses with this free Indemnity Form for Canadian corporations.
- The corporation indemnifies the directors and officers against claims or losses arising as a result of their acting in their capacity as a director or officer of the corporation.
- Sitting on the board of a corporation, non-profit or condominium can be a risky proposition these days, and directors don't want to leave themselves open to lawsuits because of actions they took on behalf of the company.
- Corporations should make it standard practice to indemnify every director and officer to protect them against liability.
- Available in MS Word format.
- Prepared for use by companies incorporated in Canada.
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Directors Resolution to Issue New Shares | Canada
Prepare a Directors Resolution to authorize the issuance of new shares in a Canadian business corporation with this easy-to-use template.
- The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
- Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
- This is a reusable digital download that will save your corporate secretary lots of time and extra work.
- The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.
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Minutes of Annual Shareholders Meeting | Canada
Prepare the Minutes for an annual shareholders meeting of a Canadian business corporation with this downloadable template.
- The template covers all the matters which would be put before the meeting as resolutions, and which the shareholders would vote on, such as approving the financial statements and electing the directors for the coming year.
- With this form, it's easy to fill in the blanks where indicated and prepare the final version of the minutes for distribution to the shareholders.
- Writing up the Minutes of your company's annual shareholders meeting doesn't have to be tedious. Download the template and see how easy it can be.
- Intended to be used only by companies incorporated in Canada under a provincial or federal Business Corporations Act.
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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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Directors Resolution Appointing Officers | Canada
Appoint the corporate officers for a Canadian corporation with this template Directors Resolution.
- A business corporation in Canada must appoint officers to fill the roles set out in its by-laws (such as a president, secretary, treasurer, etc). It is the responsibility of the directors to appoint those individuals.
- The Board of Directors pass resolutions appointing the officers for the corporation and assigning duties to each officer.
- This template can be used by any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
- This is a downloadable and easy-to-use MS Word document. You can download it immediately after purchase.
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Organizational and Minute Book Forms Package | Canada
Download this package of minute book forms to organize a Canadian business corporation.
This package contains the forms that the Business Corporations Act requires a corporation to keep in its Minute Book, including:
- a set of corporate By-laws;
- organizational resolutions of the initial directors and shareholders;
- Consent to Act forms to be signed by each director and / or officer of the company;
- a register of share transactions to record the initial share issuances;
- shareholder ledgers, to be filled out for each shareholder;
- register of directors and managers of the corporation.
The Canada Organizational and Minute Book Forms Package is downloadable and easy to use, and contains everything you need to organize a new corporation.
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