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Services > Business > Business Corporations > Resolutions - Directors and shareholders of a corporation

Resolution kit for directors and shareholders of a business corporation

Improve corporate management with our resolutions for directors and shareholders, covering every situation of a corporation, from the appointment of directors to the issue of shares, in clear terms for informed decisions.

Most popular services

Resolutions - Annual meetings of a joint stock company
Simplify the management of your business with our resolutions for the Annual General Meeting of a corporation.
Resolution - Appointment of a new corporate officer
Discover our comprehensive resolution, tailored to simplified legal terms, ensuring a compliant process for appointing a new leader for your company.
Resolution - Appointment by the Board of Directors of a replacement director following the dismissal of a director
Our customized resolution for the appointment of a director following the removal of another director by shareholders simplifies a complex procedure.
Resolution - Election of a new director
Optimize the functioning of your company's board of directors with precise documents.
Resolution - Resignation of a director (also an officer), with or without replacement
Ease the process of accepting a resignation with our specific resolution. Ensure a smooth transition for your company.
Resolution - Removal of a director of a company
Remove a director easily and legally with our compliant online resolution.
Resolution - Subscription of company shares
For businesses and corporations looking to comply with legislation, get a stock subscription resolution tailored to your needs.
Resolution - OTC purchase of shares by the Company from a shareholder
Simplify the OTC share purchase process with our customized online resolution. Make your acquisitions with complete peace of mind.
Resolution - Sale or transfer of shares to a third party by a corporate shareholder
Transferring shares has never been easier! Use our turnkey legal solution to sell or transfer shares held by a corporate shareholder.
Resolution - Corporate shareholder acquiring shares of another company
Need a board resolution for a share acquisition? Opt for a complete, tailored document.
Resolution - Acceptance by a company of a dividend payable in shares
Adopt a customized resolution to effectively declare acceptance of a dividend payable in shares. Benefit from a precise legal tool.
Resolution - Declaration of dividend in cash, in property or share issue
Simply complete the online form and obtain a personalized resolution to declare a dividend, whether in cash, property or via a share issue.
Resolution - Dividend waiver
If a corporate shareholder wishes to waive a dividend from another company, our online service offers a customized resolution.
Resolution - Addition or ratification of an assumed name by a company
With our turnkey resolution, align your company with its ambitions while complying with legal standards.
Resolution - Appointment of a proxy to represent a corporate shareholder
Opt for a professional solution for the appointment of a proxy to represent a legal entity within a corporation.
Kit - Legal documents for issuing shares in a corporation
Our service includes the essential documents: resolution, notice of subscription, declaration in accordance with Regulation 45-106 and share certificate.
Resolution - Authorization for the issuer to buy back shares from a shareholder by mutual agreement
Protect your company and simplify the share buyback process with a clear legal resolution that's more than just a template.
Resolution - Adoption of a stock option plan
Choose the clear path for the adoption of your stock option plan for your company or corporation. Expertise at your service.
Resolution - Grant of stock options to a beneficiary under the plan
Boost your business with simple, compliant stock options. Use our online service to formalize this benefit in full compliance.
Share issue management kit: Resolution - Notice - 45-106 Declaration - Registers
Need a fast, reliable solution to manage the issuance of shares following the exercise of options? Choose our complete kit.
Share transfer kit: Resolution - Notice - Declaration 45-106 - Registers
Facilitate the transfer of shares within your company with a comprehensive package tailored to your legal needs.
Online Kit: Managing the resignation of a corporate officer, with or without replacement of a successor
Manage the resignation of an executive with our online toolkit, for a seamless transition.

Choose one of our packages and save

Annual subscription: Resolution Kit for Directors/Shareholders of Joint Stock Companies |$1,985
Annual subscription: Get a comprehensive online package of resolutions for directors and shareholders, tailored to the diverse situations of business corporations, for effective and compliant governance.

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