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Ontario Annual Corporate Resolutions in Lieu of Meeting
Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.
- The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
- The Resolutions deal with the following items:
- election of a new board of directors;
- appointment of corporate officers;
- approval of the financial statements;
- appointment of the auditors or, alternatively, waiving the audit requirement.
- Available in MS Word format. Fully customizable to meet your needs.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
Ontario Corporate Documents for Appointing and Removing Directors
Get corporate approval for the resignation, removal and replacement of directors with this package of template forms for an Ontario corporation.
- The package contains:
- Corporate resolutions to remove a director and appoint a replacement.
- Corporate resolutions to accept the resignation of a director and appoint a replacement.
- Consent to Act form, to be signed by the incoming director.
- Resignation form, to be signed by the outgoing director.
- This package of corporate documents makes it easy to prepare everything you need for appointing, removing and replacing directors, all contained in one downloadable file.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
Ontario Corporate Documents for Appointing and Removing Officers
This document template package provides all the forms required to obtain corporate approval for the resignation, removal, and replacement of officers in an Ontario corporation.
Forms Included in Package
- Corporate resolution to remove an officer and appoint a replacement,
- Corporate resolution to accept the resignation of an officer and appoint a replacement,
- Resignation form, to be signed by the outgoing officer.
Compliance and Format
All forms included in this package are compliant with the Ontario Business Corporations Act. The documents are provided in Microsoft Word format and are fully editable and reusable, allowing for customization as needed.
Jurisdiction
These templates are intended for use exclusively in the Province of Ontario, Canada.
$11.99
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- Benefits and expense accounts;
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- Intended to be used only within Canada.
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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.
$2.50
Ontario Directors Resolution Approving Banking Resolution
Adopt a banking resolution for an Ontario business corporation with this template Directors Resolution Approving Banking Resolution.
- The Board of Directors of the corporation approve and adopt the bank's form of banking resolution as a resolution of the corporation, and authorize its execution by the board.
- The form complies with the requirements of the Ontario Business Corporations Act.
- This template is a downloadable and fully editable MS Word file.
- Intended for use only by corporations formed in the Province of Ontario.
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Ontario Annual Corporate Resolutions in Lieu of Meeting
Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.
- The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.
- The Resolutions deal with the following items:
- election of a new board of directors;
- appointment of corporate officers;
- approval of the financial statements;
- appointment of the auditors or, alternatively, waiving the audit requirement.
- Available in MS Word format. Fully customizable to meet your needs.
- Intended to be used only in the Province of Ontario, Canada.
$11.99
