Products tagged with 'minute book form'
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Corporate Resolution Disclosing Material Interest
Insiders of a corporation are required to disclose any material interest they have in a contract to which the corporation will be a party. Prepare the required corporate resolution with this ready-made template.
- The resolutions list each of the insiders (directors, officers and/or shareholders) that have a material interest in the contract.
- The resolutions also authorize the corporation to proceed with signing the contract in light of the disclosure.
- The insiders should each sign a Disclosure of Material Interest form.
- Download the form, add in the relevant details, print and have the appropriate parties sign it for the company's minute book.
$0.00
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 to Change Fiscal Year End | USA
Prepare a directors' resolution to change the fiscal year end of a U.S. corporation with this free downloadable template.
- The fiscal year end can only be changed by a resolution of the directors.
- This is a free resolution template in MS Word format.
- For use only by U.S. corporations.
$0.00
Directors Resolutions to Organize Corporation | Canada
Organize a newly incorporated Canadian corporation with these initial Directors Resolutions to Organize Corporation.
- These resolutions can be signed by all of the directors in lieu of holding a formal organizational meeting.
- The resolutions deal with the following matters:
- appointing the corporate officers,
- adopting the corporation's by-laws,
- adopting a form of share certificate and issuing shares to the initial shareholders,
- designating one or more officers as corporate signing authorities,
- appointing a bank,
- setting the fiscal year end of the corporation,
- indemnifying each person who acts as a director or officer.
- These Canada Directors Resolutions to Organize Corporation are provided as a downloadable MS Word file which is fully editable.
- The documents can be used by corporations formed under any Business Corporations Act, whether federally or provincially. Different forms may be required for Quebec.
$5.99
Directors Resolution to Remove Corporate Officer
Remove a corporate officer from office and appoint a successor with this Directors Resolution to Remove Officer.
- The Resolution must be passed by a majority of the directors of the corporation.
- The file also includes a Notice to Officer which must be sent to the officer being removed, informing him/her that he/she has been removed from office.
- This Directors Resolution to Remove Officer form does not contain country-specific references and can be used in most U.S. states and Canadian provinces.
- The form is available as a downloadable and fully editable MS Word document.
$2.29 $1.99
Directors Resolution to Change Registered Office | Canada
The directors of a Canadian corporation can change its registered office by passing this Directors Resolution.
- The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
- The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
- The template can be used by any Canadian corporation formed under a Business Corporations Act, either federally or provincially. English version not valid in Quebec.
- Available as a fully editable download in MS Word format.
- Intended to be used only within Canada.
$2.29 $1.99
