Business Law > Business Corporations > Dividend and bonus > Declaration of dividend - Resolution

Declaration of dividend - Resolution

Resolution of the corporation to declare dividend on a class of shares...more

Answer the questionnaire.

Print the resolution.

Sign it.

On payment the document will be instantly generated
Starting from $15 * Details
Have your questionnaires reviewed by a member of our legal team for an additional $30
Description
  • During the year, a corporation may decide to declare a dividend.
  • A dividend to shareholders may be paid either in money or property of the corporation or by the issue of fully paid shares or options or rights to acquire fully paid shares of the corporation.
  • Any decision concerning a corporation is subject to a resolution passed by its board of directors or, where applicable, at the shareholders' meeting.
  • Any resolution of the corporation must be kept in its minute book.
  • The resolution for the declaration of a dividend, available on this website, will meet the needs of a majority of corporations for relatively simple situations.
  • For a more complex situation requiring further examination, please contact  .

Other services offered

Acceptance of payment of a dividend in shares of the issuer - Resolution Annual meetings of the corporation - Resolutions
Options and fees
Price
Declaration of dividend - Resolution $15
Dividend paid in money Included
Dividend paid by the delivery of corporation's assets $2
Dividend paid by the issue of shares of the corporation that is a private issuer $10
Have your questionnaires reviewed by a member of our legal team
- This option requires the intervention of a member of our team, so its cost is never credited.
$30
Guidelines

You can choose to draft your "Declaration of a dividend" resolution online. Here are the steps to follow:

  • Start the service by clicking on the blue button labelled "Click here to start";
  • If you have not already done so, please register;
  • Complete the questionnaire by entering the information required for the drafting of your resolution;
  • Once you have completed the questionnaire, you pay the required fees with your credit card;
  • Print your resolution and proceed with its signing;

For more complex situations requiring further examination, please contact  .

Summary

The following documents are offered based on the type of payment chosen for the declared dividend.

Dividends paid in money:

  • The resolution of the corporation.

Dividend paid by delivery of Corporation assets:

  • The resolution of the corporation;
  • The notice to shareholders of the corporation.

Dividend paid through the issue of shares:

  • The resolution of the corporation;
  • The statement under section 2.4 of Regulation 45-106 in respect of a private issuer;
  • The share certificate.
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