Canadian Corporate Records & Forms

Canadian Corporate Records & Forms

TOP > LEGAL FORMS & DOCUMENTS > CORPORATE RECORDS & FORMS > CANADA

Buy, download and use these templates to prepare corporate record keeping forms for privately owned corporations in Canada.

Documents:

AB Consent of Non-Voting Shareholder to Waive Audit Requirement

Annual Resolutions of Business Corporation (Canada)

CDA Certificate of Incumbency

CDA Change of Directors Package

CDA Corporate Borrowing By-Law

CDA Corporate Resolutions to Amend Share Structure

CDA Corporate Resolutions to Change Name

CDA Corporate Resolutions to Reorganize Share Capital

CDA Corporate Undertaking to Deliver Documents

CDA Directors Resolution and Authorization re Fax Instructions to Bank

CDA Directors Resolution Authorizing Execution of Lease

CDA Directors Resolution Declaring Capital Dividend

CDA Directors Resolution Fixing Salary of Officer

CDA Directors Resolution to Adopt Corporate Seal

CDA Directors Resolution to Approve Purchase of Mortgage

CDA Directors Resolution to Approve Sale of Mortgage

CDA Directors Resolution to Approve Share Transfer

CDA Directors Resolution to Authorize Facsimile Signatures

CDA Directors Resolution to Change Fiscal Year End

CDA Directors Resolution to Change Registered Office

CDA Directors Resolution to Declare Safe Income Dividend

CDA Directors Resolution to Designate Bank

CDA Directors Resolution to Issue New Shares

CDA Directors Resolution to Ratify Past Resolutions

CDA Directors Resolution to Reissue Shares After Name Change

CDA Directors Resolution to Sell Shares in Subsidiary

CDA Directors Resolutions to Organize Corporation

CDA General By-Law of Business Corporation

CDA Minutes of Organizational Meeting of Corporation following Amalgamation

CDA Officer's Certificate re: Reduction of Stated Capital

CDA Register of Directors & Managers / Officers

CDA Secretarial Certificate

CDA Share Transfer Register

CDA Shareholder Ledger

CDA Shareholder Resolution to Dissolve Corporation

CDA Shareholder Resolution to Liquidate Corporation

CDA Shareholders Resolution Reducing Stated Capital

CDA Shareholders Resolution Reducing Stated Capital prior to distribution

CDA Shareholders Resolutions to Organize Corporation

CDA Special Shareholders Resolution for Voluntary Dissolution of Corporation

CDA Subscription for Shares

Certificate of Representations and Warranties (Canada)

ON Annual Corporate Resolutions in Lieu of Meeting

ON By-Law No. 2 re: Borrowing

ON Corporate Resolutions to Convert Debt to Equity

ON Directors Resolution Approving Banking Resolution

ON Directors Resolution Declaring Dividend of Company Property

ON General By-Law of Business Corporation

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