Products tagged with 'canadian corporate form'

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Shareholders Resolution to Dissolve Corporation | Canada

The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
You cannot use this form for an involuntary dissolution.
This is a downloadable MS Word document which can be modified to fit your specific circumstances.

$2.29

Upon the dissolution of the corporation, title to the assets is transferred jointly to the shareholders.
The shareholders undertake joint and several responsibility for the corporation's debts and obligations.
Any contract that the corporation is party to, which is not assigned to the shareholders, will be held in trust and performed by the corporation on behalf of the shareholders.
The Agreement contains a power of attorney clause, appointing one of the shareholders as the corporation's attorney to sign documents, transfer property, etc. The appointment is coupled with an interest and will not be revoked.
This is a fully editable MS Word template.
Intended for use only in Canada.

$12.49

The agenda form covers:
- the items of business that are required to be dealt with in the meeting (such as the annual election of the directors),
- a set of guidelines for conducting the meeting, and
- the procedure for taking a poll if any shareholder requests a poll to be taken.
This is a reusable and fully editable form in MS Word format.
Intended for use only for companies incorporated in Canada under a provincial or federal Business Corporations Act.

$11.99

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.

$6.50

In accordance with the requirements of the Business Corporations Act, the borrowing bylaw sets out the powers of the directors to:
- borrow money,
- create debt obligations,
- grant security to lenders on behalf of the corporation, and
- delegate those powers to committees or officers.
The Corporate Borrowing Bylaw can be used for federal corporations and in the provinces and territories of Alberta, BC, Saskatchewan, Ontario, New Brunswick, Nunavut, Yukon and NWT.

$2.50

A copy of the Notice must be provided to each of the directors prior to the meeting in accordance with the notice requirements set out in the corporation's bylaws.
This is a free form in MS Word format.
Intended to be used by Canadian corporations.

$0.00