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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.

Our service includes the essential documents: resolution, notice of subscription, declaration in accordance with Regulation 45-106 and share certificate.
Manage the resignation of an executive with our online toolkit, for a seamless transition.
Adopt a customized resolution to effectively declare acceptance of a dividend payable in shares. Benefit from a precise legal tool.
Ease the process of accepting a resignation with our specific resolution. Ensure a smooth transition for your company.
Choose the clear path for the adoption of your stock option plan for your company or corporation. Expertise at your service.
With our turnkey resolution, align your company with its ambitions while complying with legal standards.
Our customized resolution for the appointment of a director following the removal of another director by shareholders simplifies a complex procedure.
Discover our comprehensive resolution, tailored to simplified legal terms, ensuring a compliant process for appointing a new leader for your company.
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 legal resolution that's more than just a template.
Need a board resolution for a share acquisition? Opt for a complete, tailored document.
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|starting from $18
If a corporate shareholder wishes to waive a dividend from another company, our online service offers a customized resolution.
Optimize the functioning of your company's board of directors with precise documents.
Boost your business with simple, compliant stock options. Use our online service to formalize this benefit in full compliance.
Simplify the OTC share purchase process with our customized online resolution. Make your acquisitions with complete peace of mind.
Remove a director easily and legally with our compliant online resolution.
Transferring shares has never been easier! Use our turnkey legal solution to sell or transfer shares held by a corporate shareholder.
For businesses and corporations looking to comply with legislation, get a stock subscription resolution tailored to your needs.
Need a fast, reliable solution to manage the issuance of shares following the exercise of options? Choose our complete kit.
Facilitate the transfer of shares within your company with a comprehensive package tailored to your legal needs.

Choose one of our packages and save

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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