Resolutions, Consents, Minutes & Meeting Notices (Canada)
Resolutions, Consents, Minutes & Meeting Notices (Canada)
Various director and shareholder resolutions, consents, minutes and meeting notices.
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Annual Meeting Kit - Board of Directors (Canada)
$25.95Various forms you'll need for your annual board of directors meeting.
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Annual Meeting Kit - Shareholders (Canada)
$25.95Various forms you'll need for your annual shareholders meeting.
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Annual Meeting Minutes - Board of Directors (Canada)
$11.99Minutes for the annual board of directors meeting for use in all provinces except Quebec.
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Annual Meeting Minutes - Shareholders (Canada)
$11.99Minutes for the annual shareholders meeting for use in all provinces except Quebec.
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Annual Resolutions - Board of Directors (Canada)
$9.99Resolutions to be used in conjuction with the annual meeting of the board of directors.
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Annual Resolutions - Shareholders (Canada)
$9.99Resolutions to be used in conjuction with the annual meeting of the shareholders.
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Directors Resolution Appointing Officers (Canada)
$9.99Unanimous Written Consent appointing officers for use in all provinces except Quebec.
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Directors Resolution Approving Employee Stock Option Plan (Canada)
$9.99Unanimous Written Consent approving an Employee Stock Option Plan for use in all provinces except Quebec.
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Directors Resolution Approving Sale of Assets - Canada
$9.99Resolution of directors of corporation approving sale of a substantial part of corporation's business.
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Directors Resolution Approving the Transfer of Shares (Canada)
$9.99Unanimous Written Consent approving the transfer of shares for use in all provinces except Quebec.
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Directors Resolution Authorizing a Cash Dividend (Canada)
$9.99Unanimous Written Consent authorizing a cash dividend for use in all provinces except Quebec.
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Directors Resolution Authorizing a Stock Dividend (Canada)
$9.99Unanimous Written Consent authorizing a stock dividend for use in all provinces except Quebec.
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Minutes for the Meeting of Shareholders or Directors(Canada)
$9.99Minutes of the Meeting template for use either for a shareholders or directors meeting.
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Shareholder Resolution for the Election of Directors (Canada)
$7.99Shareholders Resolution electing individuals as directors of the corporation. For use in all provinces except Quebec.
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Shareholders Resolution Approving Sale of Assets (Canada)
$9.99Resolution of shareholders of a corporation approving the sale of substantial part of corporation's business.
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Unanimous Written Consent of Directors (Canada)
$11.99Written conset of directors to be used in lieu of a meeting. For use in all provinces except Quebec.
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Waiver of Noice - Shareholders Annual Meeting (Canada)
$7.99This notice allows the shareholders of a corporation to waive the notice requirements so that the annual meeting may proceed as planned. For use in all provinces except Quebec.
