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Services > Resolutions - Directors and shareholders of a corporation

Kit: Resolutions for directors and shareholders of a business corporation


Optimize the management of your company with our resolutions for Directors and Shareholders, designed for all situations of a joint-stock company. From appointing directors to issuing shares, benefit from legal terms in everyday language for informed, compliant decision-making.

Manage the resignation of an executive with our online toolkit, for a seamless transition.
Effectively declare the acceptance of a dividend payable in shares. A precise legal tool that goes far beyond the norm.
When adopting a stock option plan, make sure you have up-to-date documentation.
Opt for a simplified process when adopting or ratifying an assumed name for your corporation.
Are you planning to appoint a new director for your company? Make sure you have all the legal documents in place.
Opt for a professional solution for the appointment of a proxy to represent a legal entity within a corporation.
Protect your company and simplify the share buyback process with a clear and precise legal resolution.
Opt for a complete, customized document that goes far beyond simple templates.
A useful resolution for a corporate shareholder wishing to waive the dividend declared by an issuer.
Optimize the functioning of a company's board of directors with precise documents.
With our online service, you can formalize this advantage in full compliance, without compromising on simplicity.
Simplify the OTC share purchase process with our customized online solution.
Easily navigate your way through the removal of a director with our detailed form.
Facilitate the process of accepting a resignation with our specific resolution.
A turnkey legal solution for selling or transferring shares held by a corporate shareholder.
Get a share subscription resolution tailored to your needs.
Our customized resolution for the appointment of a director following the removal of another director by shareholders simplifies a complex procedure.
Choose our complete package (resolution, notice, 45-106 declaration and registers) and secure your legal proceedings.

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