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Corporate Documents

By-Laws, Resolutions, Registries, Special Resolutions and Corporate Governance. A complete scope of documents is needed to keep your corporation in good standing and support your business growth.

Generic Corporate Documents

BY-Law No. 1 - Generic

BY-Law No 2 - Generic

Consent and Certification of Director - Generic

Corporation Fiscal Year End - Generic

Directors register - Generic 

Officers Register - Generic

Personal information for Investor - Generic

Annual Resolution of Directors and Shareholders - Generic

First Resolution of the Shareholders - Permanent Directors and Accountant - Generic

Register of Individuals with Significant Control - Generic

Corporate Documents - Ontario

All-In-One - Minutes Book - Ontario

By-Law No. 1 - Ontario

By-Law No. 2 - Ontario

Consent and Certification of Director - Ontario

Officers Register - Ontario

Directors Register -Ontario

First Resolutions of the Board of Directors - Ontario

Shareholders Register - Ontario

Subscription for Shares - Initial - Ontario

Resignation and Special Resolution accepting resignation of director - Ontario

Annual Resolution of the Directors and Shareholders - Ontario

First resolutions of the Board of Directors - Generic

Special Resolution accepting resignation of director - Generic

Resignation of Director - Simple _ Generic

Resolution of Directors - Dividend - Generic

Resignation of a Director - Thorough - Generic

Special Resolution - Alotment and Issuance of Shares - Generic

Resolution of Directors - Dividend - Generic

Subscription for shares - Generic

Resolution of the Shareholders - Consent for Exemtion from Audit - Generic

Shareholders register - Generic

Corporate Documents - Federal

All-In-One - Minutes Book - Federal

By-Laws No. 1 - Federal

By-Laws No. 2 - Federal

Resignation and Special Resolution accepting resignation of director - Federal

Register of Individuals with Significant Control - Federal

Annual Resolution of the Board of Directors and Shareholders  - Federal

Shares Subscription Agreement  - Preference Class  - Generic

Special Resolution - Allotment and Issuance of Preference Shares - Generic

Resolutions to Dissolve a Corporation - Generic