Products tagged with 'directors resolution form'
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Directors Resolution to Issue Warrant Shares
Prepare a Directors Resolution to Issue Warrant Shares with this easy digital template.
- The directors of the corporation resolve to accept subscriptions for shares from warrant holders exercising the share purchase warrants issued to them by the corporation.
- The corporate secretary is instructed to issue the appropriate common shares to the warrant holders.
- This is a generic director's resolution template which is not specific to any country or region.
- Available as a downloadable MS Word template.
$0.00
Directors Resolution Setting Date of Shareholder Meeting | Canada
Set the date of a shareholder meeting for a Canadian corporation with this template Directors Resolution.
- 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
Special Resolution to Alter Company Articles | UK
Authorise an amendment to the Articles of Association with this Special Directors Resolution for a UK private company.
- The Companies Act 2006 requires that a special resolution be passed any time that deletions and/or additions are made to the Articles.
- The form can be used by a private company limited by shares.
- You can download the form free of charge and re-use it as often as you require.
- The Directors' Resolution to Alter Company Articles template is available in MS Word format.
$0.00
Directors Resolutions Forming Audit Committee | USA
Prepare a resolution of the board to form an audit committee with this easy to use template form for USA corporations.
- The Board of Directors will pass resolutions to:
- formally establish the audit committee and appoint the committee members,
- mandate how committee meetings will be held,
- set out how the committee will carry out its duties,
- establish a procedure for committee reports to be made to the Board.
- These Directors Resolutions can be used throughout the United States.
- The template is available in MS Word format and is editable and reusable.
$6.49
Directors Resolution Declaring Stock Dividend
Before a stock dividend can be paid to a corporation's shareholders, the Directors must pass a resolution to that effect.
- This template Directors' Resolution declares a dividend payable on the corporation's shares of stock.
- The dividend will be paid by way of issuing new shares to the shareholders on a pro rata basis (based on the ratio of their current shareholdings to the aggregate of all outstanding shares issued by the corporation).
- This is a generic corporate form (not country specific).
- Download your copy of the Directors Resolution Declaring Stock Dividend and present it to the Board for signature.
$2.49
Directors Resolution Authorizing Stock Split
Prepare a Directors Resolution authorizing a corporation to do a stock split with this downloadable template.
- The Board of Directors authorizes the corporation to split its issued and outstanding shares of stock.
- Each share of stock will be split, thus increasing the pool of issued shares.
- This is a generic form (not country specific), and is fully customizable.
- Available in MS Word format.
$2.49
