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Corporate Resolutions to Approve Land Purchase | Canada

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

The Resolution must be passed by the Board of Directors to become effective.
The directors decide which officers will have signing authority on behalf of the corporation, the types of documents the signing officers are authorized to sign, and whether an officer can sign alone or must sign jointly with other officers.
This Directors Resolution to Designate Signing Officers form is not specifically intended for any country or jurisdiction and could be used in both Canada and the United States.
The form is available as a MS Word template.

$2.49

The Board of Directors resolves that the bank named in the Resolution will act as the corporation's banker.
The Board authorizes the signing officers to sign and deliver all documents that the bank may require in order to open accounts and carry on the banking arrangements.
This free corporate resolution form is available as a MS Word template.

$0.00

Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
You can re-use this template every time a new share issue needs to be approved.
The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.

$0.00

Occasionally a corporate resolution will go missing from the Minute Book. The directors can remedy the situation by ratifying all of the past resolutions.
Download this free template Resolution and have it signed by the Board.
Available in MS Word format.

$0.00

The Board of Directors of the corporation pass the resolution to convert common shares held by a shareholder into shares of another class, on a one-for-one basis.
The resolution presupposes that the corporation's articles allow for such a conversion.
This is a generic template which does not refer to the laws of a specific country and can be used in either the USA or Canada.
The Directors Resolution Converting Common Shares is downloadable in MS Word format and is fully editable.

$6.29 $4.99