Products tagged with 'shareholder resolution form'

Downloadable shareholders resolution authorizing the directors of a Canadian corporation to issue a prospectus.

Purpose of Corporate Resolution

Under Business Corporations Act requirements, the shareholders must authorize the Board of Directors to issue a preliminary prospectus for a public offering of common shares.

Content of Resolution

• The shareholders approve the draft of the prospectus, as well as a stock option plan.
• The shareholders authorize the directors to file the prospectus, and to grant options under the stock option plan.
• The corporation is authorized to list its shares on a specified stock exchange.

Format and Jurisdiction

This template resolution is available in MS Word format and is downloadable and fully editable.

The Shareholder Resolutions Authorizing Prospectus was prepared to comply with the requirements of the Business Corporations Act and is intended to be used only in Canada.

Authorize the voluntary dissolution of a Canadian corporation with this downloadable Special Resolution of the Shareholders.

• The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
• The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
• This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
• You cannot use this form for an involuntary dissolution.
• This is a downloadable MS Word document which can be modified to fit your specific circumstances.

The shareholders of a U.S. corporation can approve the company's dissolution using this template Shareholder Resolution.

• Shareholders must consent to dissolve the corporation as a prerequisite for the dissolution.
• This free template Resolution is available in MS Word format.
• Intended for use only by profit corporations formed in the United States.

Prepare shareholder resolutions to authorize borrowing against a corporation's assets with these template Shareholder Resolutions for U.S. corporations.

• The package contains two resolutions:
  • The first resolution authorizes the company to borrow money against its accounts receivable.
  • The second resolution authorizes the company to borrow against its equipment and inventory.
• Both forms come in one downloadable file. Re-use them as often as your company requires.
• These Shareholder Resolutions authorizing corporate borrowing can be used by any profit corporation incorporated anywhere in the United States.

Use this free template to prepare a certified copy of a shareholders resolution authorizing the transfer of the corporation's assets to a buyer.

• All of the shareholders resolve to transfer all of the corporate assets to a purchaser pursuant to the terms and conditions of a purchase agreement.
• This is a free generic form which is not country-specific.
• Available in MS Word format.