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Resolution - Declaration of a cash or property dividend or share issue

Simplify the management of your stock corporation with our solution. Simply complete the online form and obtain a personalized resolution to declare a dividend, whether in cash, property or via a share issue. Make sure your company complies with all legal requirements without hassle...more

  1. Answer the questionnaire
  2. Print the resolution
  3. Sign
 

Description

  • During the year, a company may decide to declare a dividend.
  • A dividend to shareholders can be paid either in cash, in the company's property, or through a share issue by the company.
  • The dividend declaration resolution available on this site will meet the needs of a majority of stock companies for relatively simple situations.
  • For a more complex situation requiring further examination, please contact  .
  • 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.

Other services offered

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.

Price

Resolution - Declaration of a cash or property dividend or share issue $18

Available options

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
Questionnaires review with a member of our legal team
No discount or credit is applicable to this option.
$60
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* These fees may be changed within a 60-day notice and in accordance with section 71 of the Code of ethics of notaries.

GST and QST not included.

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