Products tagged with 'canadian corporate form'
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Directors Resolution to Approve Purchase of Mortgage | Canada
Authorize a Canadian business corporation to purchase a mortgage with this template Directors Resolution form.
- The Board of Directors of the corporation approve the purchase of a mortgage from a third party mortgagee.
- This template can be used for federal corporations or for companies incorporated in any province which has a Business Corporations Act. A different form may be required for Quebec.
- This is a downloadable MS Word template.
$0.00
Special Resolution to Reorganize Share Capital | Canada
Pass a special resolution to reorganize the share capital of a Canadian corporation with this easy-to-use template.
- The special resolution is passed by the directors. It authorizes the corporation to amend its Articles of Incorporation and to convert the shares as part of a corporate reorganization.
- The form can be used by federal corporations and by any provincial corporation incorporated under a Business Corporations Act (Alberta, BC, Saskatchewan, Ontario, New Brunswick, Yukon, NWT and Nunavut). A different form may be required in Quebec.
- Available as a downloadable MS Word document.
$5.99
Directors Resolution to Approve Sale of Mortgage | Canada
Prepare a Directors Resolution for a Canadian corporation approving the sale of a mortgage with this free downloadable form.
- The Board of Directors authorizes the sale of a mortgage held as security by the corporation.
- This template can be customized for use under either federal or provincial Business Corporations Act legislation.
- This form is in MS Word format.
- Intended to be used only by companies incorporated in Canada.
$0.00
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.
$5.99
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.
$2.50
Corporate Resolutions to Approve Land Purchase | Canada
Approve the purchase of commercial land by a Canadian corporation with these template Corporate Resolutions to Approve Land Purchase.
- The directors of the corporation authorize the corporation to proceed with the purchase of the land.
- The decision is ratified and approved by the shareholders.
- You can use these Corporate Resolutions to Approve Land Purchase for any Canadian or provincial corporation that was formed under a Business Corporations Act. A different form may be required in Quebec.
$2.50
