Products tagged with 'canadian corporate form'
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Directors Resolution to Guarantee Mortgage | Canada
Use this ready-made Directors' Resolution template to authorize a Canadian corporation to guarantee a mortgage.
- The Board of Directors resolve to have the corporation guarantee the repayment of a mortgage loan taken out by an affiliate or subsidiary, and to sign the necessary legal documents.
- This template can be used for federal corporations or for business corporations incorporated under any provincial Business Corporations Act.
- Available in MS Word format.
- Intended to be used only in Canada.
$0.00
Change of Directors Package | Canada
Prepare the corporate documents necessary to approve a change of directors for a Canadian corporation with this Change of Directors Forms Package.
- The package contains the following template forms:
- Resignation of the outgoing director.
- Consent of the incoming director to act in that capacity.
- Resolutions of the directors and shareholders of the corporation accepting the resignation of the outgoing director and appointing the incoming director to replace them.
- These forms can be used for federally incorporated companies and for provincial corporations incorporated under a Business Corporations Act.
- These are English language forms which will require translation for use in Quebec.
- Available in MS Word format.
- Intended to be used only in Canada.
$7.99
Resolutions to Change Corporate Name | Canada
Authorize a name change for a Canadian corporation with these template corporate resolutions.
- The directors and shareholders consent to the name change and authorize the officers to sign and file the required documents to complete the change of name.
- Corporations in Canada are required to pass these Resolutions in order to change the corporate name.
- This template can be used for federal corporations and in any province or territory which has a Business Corporations Act.
- Download the file, fill in the details and have the resolutions signed by the appropriate parties.
$5.99
Corporate Resolution to Amend Share Structure | Canada
Authorize a change to the share structure of a Canadian business corporation with this free corporate resolution form.
- The Resolution will be signed by the corporation's directors and shareholders to authorize amendments to the Articles of Incorporation with respect to:
- the classes of shares that the corporation is authorized to issue,
- the rights and obligations attaching to each share class.
- Available in MS Word format.
- Intended to be used only by Canadian corporations.
$0.00
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.
$0.00
Directors Resolution to Declare Share Dividend | Canada
Prepare a Resolution of the Directors of a Canadian corporation declaring a share dividend with this ready-made template.
- The dividend is payable to the holders of a particular class of shares.
- The form is fully editable and can be customized for any province in Canada which has a Business Corporations Act. A different form may be required in Quebec.
- This is a free downloadable corporate form template in MS Word format.
$0.00
