Products tagged with 'canadian corporate form'

Shareholder Meeting Proxy Form | Canada

The proxy form should be filled out and returned to the corporate secretary by any shareholder who is unable to personally attend the meeting.
The person named in the proxy can act on behalf of the shareholder and vote the shares in the manner indicated in the proxy form.
This form can be used for annual general meetings and special meetings of the shareholders.
This template form is available in MS Word format.
The Appointment of Proxy form can be used in most Canadian provinces and territories.

$6.29

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All of the corporation's creditors and any other parties having a claim against the corporation must be notified in writing of the shareholders' intention to liquidate.
This notice form is for voluntary liquidations only.
The form can be used by business corporations incorporated anywhere in Canada except for Quebec, where a French-language version will be required.
You can buy the Notice of Liquidation form by adding it to your cart and checking out. The form will then be available for download. You can use it as often as you like - there are no additional costs.

$2.50

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This form can be used by the Board of Directors to fix the date of annual or special meetings of the shareholders.
The Resolution also authorizes the form and content of the information circular and other documentation which has been prepared for the meeting.
The Canada Directors Resolution Setting Date of Shareholder Meeting template is provided in MS Word format and is fully editable.
This Directors Resolution template can be used by any Canadian or provincial corporation which has been incorporated under a Business Corporations Act. The form may not be valid in Quebec.

$2.29 $1.99

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A corporation's bylaws set out how the business of the corporation will be conducted.
These bylaws set out:
- how shareholder meetings are to be called and held, and the procedure for voting,
- procedures for calling, holding and voting at meetings of the board of directors,
- how officers will be appointed and what the duties of each officer are,
- indemnity of directors and officers by the corporation with respect to actions taken by them in discharging their duties,
- how notices and other corporate documents are to be signed.
This Bylaw template can be used for Canadian companies incorporated under a Business Corporations Act, whether incorporated federally or provincially. This form is not valid in Quebec.
Available in MS Word format.
Intended to be used only in Canada.

$17.99

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The resolutions authorize the corporation to:
- lend money to a related corporation (typically a land development company) under the terms of a syndicated mortgage on the lands owned by the borrowing company, and
- enter into a co-ownership agreement with the investors who purchase fractional interests in the mortgage.
This package of templates is available as a downloadable MS Word file.
Intended for use only for corporations incorporated in Canada.

$6.29

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The Board of Directors resolve to adopt any contracts entered into by the authorized signing authority on behalf of the corporation prior to its incorporation.
The corporation also releases the principal from any liability with respect to the contracts.
It's common practice for a corporate insider to sign contracts prior to incorporating. This Directors' Resolution binds the corporation by the terms of the contracts as if it had signed on its own behalf.
This form can be used by any corporation incorporated under a Business Corporations Act, whether under federal or provincial law. Not for use in Quebec.

$0.00