Products tagged with 'ontario corporate form'
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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.
$2.29 $1.99
Ontario Corporate Documents for Appointing and Removing Officers
Get corporate approval for the resignation, removal and replacement of a company's officers with this package of template forms for an Ontario corporation.
- The following forms are included in this package and are compliant with the Ontario Business Corporations Act:
- Corporate resolutions to remove an officer and appoint a replacement.
- Corporate resolutions to accept the resignation of an officer and appoint a replacement.
- Resignation form, to be signed by the outgoing officer.
- These forms are provided in MS Word format and are fully editable.
- Intended to be used only in the Province of Ontario, Canada.
$12.49
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 Borrowing Bylaw of Corporation
Prepare a Borrowing Bylaw (Bylaw No. 2) with this downloadable template for an Ontario business corporation.
- Bylaw No. 2 sets out the power and authority of the corporation's Board of Directors to:
- borrow money,
- create debt obligations,
- grant security to lenders on behalf of the corporation, and
- to delegate those powers to committees or officers.
- The template is provided in MS Word format.
- Intended to be used only by corporations incorporated in the Province of Ontario, Canada.
$2.50
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 Annual Shareholder Meeting Package
Prepare for an annual shareholder meeting of an Ontario business corporation with this package of forms.
- The package contains documents which must be sent to each of the shareholders in preparation for the annual general meeting.
- The forms included in the package are:
- A template cover letter;
- Notice of Annual Meeting;
- Meeting Agenda;
- Solicitation of Proxy form;
- Declaration of Mailing Notice, to be completed by the corporate secretary or other officer who mailed the documents.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$17.99
