Not all corporations operate in the same way, but all must maintain current minute books. Corporations should consistently update their records in a well-maintained minute book.
Price is subject to change based on documents you submit (its charges us to replace any documents you may have lost)
Required for your Minute Book. A shareholders' resolution is a decision voted on and approved by a corporation's shareholders. The most common type is the annual resolution. As the company's owners, shareholders must pass certain resolutions each year according to Alberta law.
Required for your Minute Book. A Directors' Resolution, or corporate resolution, is a document that notes decisions made by a corporation's board of directors. It can be used in meetings or instead of them. These resolutions must comply with the corporation's Bylaws or Articles of Incorporation
This is a physical document we mail to you. A share certificate is a legal document that certifies ownership of a specific number of shares in a corporation. It typically includes details such as the shareholder's name, the number of shares owned, the type of shares, and the corporation's name. Share certificates serve as proof of owners
This is a physical document we mail to you. A share certificate is a legal document that certifies ownership of a specific number of shares in a corporation. It typically includes details such as the shareholder's name, the number of shares owned, the type of shares, and the corporation's name. Share certificates serve as proof of ownership and may be required for certain transactions, like selling or transferring shares.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.