Shareholders Resolution Approving Sale of Assets (Canada)
Resolution of shareholders of a corporation approving the sale of substantial part of corporation’s business.
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Every Legal Form You Could Ever Need!Archive for canadian forms/corporations & business (canada)/res
Directors Resolution Approving Sale of Assets - Canada
Resolution of directors of corporation approving sale of a substantial part of corporation’s business.
Waiver of Noice - Shareholders Annual Meeting (Canada)
This 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.
Shareholder Resolution for the Election of Directors (Canada)
Shareholders Resolution electing individuals as directors of the corporation. For use in all provinces except Quebec.
Minutes for the Meeting of Shareholders or Directors(Canada)
Minutes of the Meeting template for use either for a shareholders or directors meeting.
Directors Resolution Approving the Transfer of Shares (Canada)
Unanimous Written Consent approving the transfer of shares for use in all provinces except Quebec.
Directors Resolution Appointing Officers (Canada)
Unanimous Written Consent appointing officers for use in all provinces except Quebec.
Directors Resolution Approving Employee Stock Option Plan (Canada)
Unanimous Written Consent approving an Employee Stock Option Plan for use in all provinces except Quebec.
Directors Resolution Authorizing a Stock Dividend (Canada)
Unanimous Written Consent authorizing a stock dividend for use in all provinces except Quebec.
Directors Resolution Authorizing a Cash Dividend (Canada)
Unanimous Written Consent authorizing a cash dividend for use in all provinces except Quebec.
