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Canada Directors Resolutions to Organize Corporation

Organize a newly incorporated Canadian corporation with these initial Directors Resolutions to Organize Corporation.

These resolutions can be signed by all of the directors in lieu of holding a formal organizational meeting. The resolutions deal with the following matters:
  • appointing the corporate officers,
  • adopting the corporation's by-laws,
  • adopting a form of share certificate and issuing shares to the initial shareholders,
  • designating one or more officers as corporate signing authority ⁄ authorities,
  • appointing a bank,
  • setting the fiscal year end of the corporation,
  • indemnifying each person who acts as a director or officer.
These Canada Directors Resolutions to Organize Corporation are provided as a downloadable MS Word file which is fully editable.

Download: Canada Directors Resolutions to Organize Corporation

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