Incorporation and Company Forms
Download easy-to-use incorporation and corporate minute book forms for corporations, companies and non-profit organizations.
- Documents for incorporating and organizing stock and non-stock companies.
- Resolutions and minutes of meetings for directors, shareholders, members and committees.
- Stock ledgers and share transfer register templates.
- Consents, resignations, and indemnity forms.
- Notices of meetings and proxy forms.
- Download the forms immediately after purchase.
Corporate recordkeeping just got a lot easier with these fully editable templates for corporate entities, limited companies and non-profit organizations.
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Shareholders Resolution to Reduce Stated Capital | Canada
Authorize the reduction of the stated capital of a Canadian corporation's shares with this Special Resolution of the Shareholders.
- The corporation intends to make a distribution to the shareholders, which does not exceed the current stated capital amount of the shares.
- The shareholders resolve to reduce the stated capital amount prior to the proposed distribution.
- The directors may revoke the Special Resolution without further approval.
- This Resolution template can be used by any company incorporated across Canada under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- Available in MS Word format.
$2.50
Special Notice for Removal of a Director | UK
If you want to remove the director of a UK company, you must first give notice to the company with this free Special Notice for Removal of a Director.
- The notice is given pursuant to the Companies Act 2006.
- One or more shareholders can propose that a director of the company be removed by serving the Notice on the company at least 14 days before the general meeting at which the proposed resolution will be tabled.
- This UK Special Notice for Removal of Director is a free corporate form which can be used by private companies limited by shares.
$0.00
Special Notice to Remove Auditors | UK
A member of a UK company may propose a resolution to replace the auditors by serving the company with this Special Notice for Removal of Auditors.
- The notice must be sent to the company before the next annual general meeting, pursuant to section 511 of the Companies Act 2006.
- The company must immediately send a copy to the auditors and give notice to the members with a copy of the representations being made by the member proposing the removal.
- This notice is for private companies and should not be used for public interest companies under section 511A.
$0.00
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
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.
$5.99
Special Shareholder Meeting Forms | Canada
Prepare documents for a special meeting of shareholders with this Shareholder Meeting Forms Package for Canadian corporations.
- The package contains:
- Notice of Meeting
- Information Circular prepared by the Board of Directors
- Appointment of Proxy form
- Resolutions to be voted on by the shareholders
- Meeting Minutes template
- Scrutineer's List.
- All of the templates are contained in one downloadable file in MS Word format.
- Intended to be used only by companies incorporated under a Business Corporations Act in Canada (federal or provincial).
$14.99
Statement of Remuneration of Directors
Prepare a Statement of Remuneration of Directors with this free template.
- The Statement is sent to the shareholders by a corporation, to disclose what the aggregate remuneration to the directors was for the previous fiscal or calendar year.
- This is a free downloadable form in MS Word format.
$0.00
Termination of Appointment of Director Form TM01 | UK
Register the termination of a company director with Companies House by completing this online Form TM01.
- The form must be completed and filed in accordance with Sections 167 and 167D of the Companies Act 2006.
- The form contains instructions for filling out the sections and where it should be filed once it is filled out.
- Companies House Form TM01 06/16 version 6.0.
$0.00
Texas Bylaws of Non-Profit Corporation
Create a set of bylaws for a nonprofit organization formed in Texas with this easy customizable template.
- This template set of Bylaws covers all relevant matters, including:
- the requirements for membership in the organization;
- the procedure for meetings of members;
- how voting at meetings will be conducted;
- election of directors;
- the duties and responsibilities of the board of directors;
- appointment of officers;
- the duties and responsibilities of officers;
- formation and conduct of committees.
- Available in MS Word format.
- Drafted under Texas laws and intended to be used only in the State of Texas.
$24.99
Waiver of Notice Forms for Directors Meetings | Canada
This Waiver of Notice Forms package contains waiver and consent forms for meetings of directors of a Canadian corporation.
- The directors can waive the requirement for receiving notice and consent to holding the meeting without notice by signing one of these waiver forms.
- This downloadable package contains Waiver of Notice Forms for:
- the initial organizational meeting of directors;
- annual meetings, and
- special meetings.
- These forms can be used by corporations incorporated under a Business Corporations Act anywhere in Canada.
- You can download the forms package immediately after purchase.
$5.99
