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Resolutions, Consents, Minutes & Meeting Notices

Various director and shareholder resolutions, consents, minutes and meeting notices.

• Annual Meeting Kit - Board of Directors:
  Various forms you'll need for your annual board of directors meeting.

• Annual Meeting Kit - Shareholders:
  Various forms you'll need for your annual shareholders meeting.

• Annual Meeting Minutes - Board of Directors:
  Minutes for the annual board of directors meeting.

• Annual Meeting Minutes - Shareholders:
  Minutes for the annual shareholders meeting.

• Annual Resolutions - Board of Directors:
  Resolutions to be used in conjuction with the annual meeting of the board of directors.

• Annual Resolutions - Shareholders:
  Resolutions to be used in conjuction with the annual meeting of the shareholders.

• Directors Resolution Appointing Officers:
  Unanimous Written Consent appointing officers.

• Directors Resolution Approving Employee Stock Option Plan:
  Unanimous Written Consent approving an Employee Stock Option Plan.

• Directors Resolution Approving Sale of Assets - Canada:
  Resolution of directors of corporation approving sale of a substantial part of corporation's business.

• Directors Resolution Approving the Transfer of Shares:
  Unanimous Written Consent approving the transfer of shares.

• Directors Resolution Authorizing a Cash Dividend:
  Unanimous Written Consent authorizing a cash dividend.

• Directors Resolution Authorizing a Stock Dividend:
  Unanimous Written Consent authorizing a stock dividend.

• Minutes for the Meeting of Shareholders or Directors:
  Minutes of the Meeting template for use either for a shareholders or directors meeting.

• Shareholder Resolution for the Election of Directors:
  Shareholders Resolution electing individuals as directors of the corporation.

• Shareholders Resolution Approving Sale of Assets:
  Resolution of shareholders of a corporation approving the sale of substantial part of corporation's business.

• Unanimous Written Consent of Directors:
  Written conset of directors to be used in lieu of a meeting.

• Waiver of Noice - Shareholders Annual Meeting:
  This notice allows the shareholders of a corporation to waive the notice requirements so that the annual ...

Note: Some forms not suitable for use in the province of Quebec. Check form details.

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