Ontario Directors Resolutions to Redeem Shares

Prepare Directors Resolutions to redeem shares of an Ontario business corporation with this package of template forms:

• a Directors Resolution setting the redemption price of a certain class of shares,
• a Directors Resolution redeeming specified shares,
• a Notice of Redemption.

These Ontario Directors Resolutions to Redeem Shares are available in MS Word format, pursuant to the Province of Ontario Business Corporations Act.