Products tagged with 'dividend resolution'

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Directors Resolution to Declare Share Dividend | Canada

Prepare a Resolution of the Directors of a Canadian corporation declaring a share dividend with this ready-made template.

  • The dividend is payable to the holders of a particular class of shares.
  • The form is fully editable and can be customized for any province in Canada which has a Business Corporations Act. A different form may be required in Quebec.
  • This is a free downloadable corporate form template in MS Word format.
$0.00

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 to Declare Safe Income Dividend | Canada

Declare a safe income dividend for shareholders of a Canadian corporation with this downloadable Directors Resolution template.

  • The corporation's directors declare a 'safe income' dividend pursuant to the Income Tax Act (Canada) on a specified class of shares.
  • Payment of the dividend is conditional upon the shareholders' undertaking to repay their pro rata share of the dividend if the total cumulative dividend exceeds the 'safe income' as determined by the corporation's accountants.
  • Intended for use only in Canada.
$6.29

Ontario Directors Resolution Declaring Dividend of Company Property

Prepare a Directors Resolution declaring a dividend of company property with this easy template for an Ontario corporation.

  • The corporation wishes to dividend certain property that it owns to the shareholders, under subsection 38(1) of the Ontario Business Corporations Act.
  • The corporation will not be insolvent or unable to pay its debts and liabilities as a result of the dividend.
  • The directors set the monetary value of the property dividended, based on its determined value.
  • The Ontario Directors Resolution Declaring Dividend of Company Property is downloadable and fully editable.
$2.29