Picture of Ontario General Bylaw of Non-Offering Corporation Picture of Ontario General Bylaw of Non-Offering Corporation Picture of Ontario General Bylaw of Non-Offering Corporation Picture of Ontario General Bylaw of Non-Offering Corporation

Ontario General Bylaw of Non-Offering Corporation

Prepare a General Bylaw for a Non-Offering Corporation with this template form for the Province of Ontario.

  • A non-offering corporation is one that does not offer its securities to the public.
  • This Bylaw No. 1 template sets out generally how the business of the corporation will be conducted, including such things as:
    • meetings of shareholders and directors,
    • appointment and duties of officers,
    • indemnity of directors and officers,
    • method of giving notice.
  • Available in MS Word format and easy to download and use. 
  • Intended to be used only in the Province of Ontario, Canada.
Document Type: Microsoft Word
Last Updated: 07-December-2024
SKU: 1031
$29.99
Product tags
Related products
Picture of Ontario Corporate Documents for Appointing and Removing Directors

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
Picture of Ontario Corporate Documents for Appointing and Removing Officers

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
Customers who bought this item also bought
Picture of Ontario Borrowing Bylaw of Corporation

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.
$2.29
Picture of Minutes of Directors Meeting | Canada

Minutes of Directors Meeting | Canada

Prepare the Minutes for a meeting of the Board of Directors of a Canadian corporation with this downloadable template form.

  • The Minutes contain sections for:
    • constitution of the meeting, and determining if a quorum is present,
    • old business which requires attention,
    • the introduction of new business,
    • adjournment of the meeting.
  • The template can be used by any company incorporated under a Business Corporations Act across Canada. A French language version is required in Quebec.
  • This Canada Minutes of Directors Meeting template is provided in MS Word format.
$2.29
Picture of Minutes of Special Shareholders Meeting | Canada

Minutes of Special Shareholders Meeting | Canada

Write up the Minutes taken at a special meeting of the shareholders of a Canadian corporation with this easy downloadable template.

  • The Minutes contain sections for:
    • constitution of the meeting,
    • the items of special business for which the meeting was called, and
    • adjournment of the meeting.
  • This template can be used by any Canadian corporation incorporated under a Business Corporations Act, either federally or provincially. (Translation to French language required to be valid in Quebec.)
  • You can be sure your special shareholders meetings are properly documented with this affordable template for Canada. Download the form immediately after purchase.
$2.29
Picture of Directors Resolution Setting Date of Shareholder Meeting | Canada

Directors Resolution Setting Date of Shareholder Meeting | Canada

Set the date of a shareholder meeting for a Canadian corporation with this template Directors Resolution.

  • This form can be used by the Board of Directors to fix the date of annual or special meetings of the shareholders.
  • The Resolution also authorizes the form and content of the information circular and other documentation which has been prepared for the meeting.
  • The Canada Directors Resolution Setting Date of Shareholder Meeting template is provided in MS Word format and is fully editable.
  • This Directors Resolution template can be used by any Canadian or provincial corporation which has been incorporated under a Business Corporations Act. The form may not be valid in Quebec.
$2.29
Picture of Bylaws of Business Corporation | Canada

Bylaws of Business Corporation | Canada

Download this template Bylaw Number One (General Bylaw) for a Canadian corporation.

  • A corporation's bylaws set out how the business of the corporation will be conducted.
  • These bylaws set out:
    • how shareholder meetings are to be called and held, and the procedure for voting,
    • procedures for calling, holding and voting at meetings of the board of directors,
    • how officers will be appointed and what the duties of each officer are,
    • indemnity of directors and officers by the corporation with respect to actions taken by them in discharging their duties,
    • how notices and other corporate documents are to be signed.
  • This Bylaw template can be used for Canadian companies incorporated under a Business Corporations Act, whether incorporated federally or provincially. This form is not valid in Quebec.
  • Available in MS Word format.
  • Intended to be used only in Canada.
$17.99