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USA Convertible Note
Induce an investor to inject capital into a US company by offering a Convertible Note as security for repayment of the investment.
- All amounts due will become immediately due and payable upon any default by the borrower (Obligor).
- The indebtedness under the Note will be subordinated to all other indebtedness of the Obligor.
- The holder of the Note may at any time prior to maturity of the Note, convert all or any part of the outstanding indebtedness into shares in the capital of the Obligor.
- Prior to an initial public offering by the Obligor, the entire outstanding balance will be automatically converted into shares.
- The conversion price will be adjusted to protect the rights of the holder on the occurrence of a stock split, dividend, recapitalization, merger, consolidation or similar transaction.
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Share Exchange Agreement for Reorganization | Canada
Issue new shares to shareholders in exchange for their existing shares with this downloadable template for Canadian corporations.
- A share exchange of this nature is done as part of a corporate reorganization.
- The parties to the Share Exchange Agreement are the corporation and all of the shareholders.
- The shareholders agree to exchange their existing shares for new shares of a particular class following the reorganization.
- The template also includes Directors and Shareholders Resolutions which are required to authorize the share exchanges.
- Intended to be used only by corporations incorporated in Canada.
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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.
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Ontario Directors Resolution for Management Bonuses
Authorize the payment of management bonuses with this Directors Resolution template for an Ontario business corporation.
- The directors of the corporation resolve to issue management bonuses to specified persons in order to reduce the corporation's taxable income to bring it within the 'small business limit'.
- This is a reusable corporate form. Buy it, download it, and then use it as often as you require.
- This corporate resolution template is a fully editable MS Word file.
- Intended for use only in the Province of Ontario, Canada.
$2.99
Ontario Borrowing Bylaw of Corporation
Prepare a Borrowing Bylaw (Bylaw No. 2) with this downloadable template for an Ontario business corporation.
- Bylaw No. 2 sets out the power and authority of the corporation's Board of Directors to:
- borrow money,
- create debt obligations,
- grant security to lenders on behalf of the corporation, and
- to delegate those powers to committees or officers.
- The template is provided in MS Word format.
- Intended to be used only by corporations incorporated in the Province of Ontario, Canada.
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Ontario Annual Corporate Resolutions in Lieu of Meeting
Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.
- The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
- The Resolutions deal with the following items:
- election of a new board of directors;
- appointment of corporate officers;
- approval of the financial statements;
- appointment of the auditors or, alternatively, waiving the audit requirement.
- Available in MS Word format. Fully customizable to meet your needs.
- Intended to be used only in the Province of Ontario, 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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Ontario Share Transfer and Release Forms
Prepare share transfers for an Ontario corporation with this Share Transfer and Release Forms package.
- The package contains the following items:
- Share Transfer and Indemnity Form, to transfer all of the shares of a corporation to a purchaser. The seller indemnifies the buyer and releases the corporation from any claims the seller may have with respect to the seller's involvement with the corporation.
- A simpler form of Share Transfer, to transfer all or part of a shareholder's shares to another party.
- A resolution of the directors of the corporation approving the share transfer.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$9.99
