Al Canadian corporations (federal or provincial corporations) needs to prepare and keep organized in the company's corporate minute book all the minutes for all the meetings of the board of directors.

Corporate Minute Books Canada, offers fast & easy Canada corporate minute books in Ms. Word and PDF format that includes easy to prepare board of directors minutes forms including: Notice of Organizational Meeting of Directors, Waiver of Notice of Meeting of Directors, Minutes of Organizational Meeting of the Board of Directors, Notice to Directors of Regular Board Meeting, Minutes Regular Board Meeting.

Benefits of our Canada Corporate Minute Books

Fast & Easy to Use. No More Bulky Binders. Saves time and money. No More Trips to Your Lawyer’s or Account’s Office. Order online and receive your corporation book directly in your email account. It's economic. Not more attorney or accountants high fees for your company minute book. Order online now for only $99.

What is Included?

Our Canada corporate books include the following documents:

Organizational Resolutions
Register of Directors
Resignation of Director Form
Appointment of Corporate Officers
Resignation of Officer Form
Subscription of Shares
Share Certificate
Register of Shareholders
Consent and waiver for allotment of shares
Directors’ resolutions approving the allotment of shares
Consent and waiver for transfer of shares.
Shares Transfer Form
Directors’ Resolutions Approving Transfer of Shares
Bylaws
Notice of Organizational Meeting of Incorporators and Directors
Waiver of Notice of Meeting of Incorporators and Directors
Minutes of Organizational Meeting of the Board of Directors
Waiver of Notice First Meeting of Shareholders
Minutes First Meeting of Shareholders
Notice to Directors of Regular Board Meeting
Minutes Shareholders Annual Meeting
Minutes Regular Board Meeting

Order Now Your new Corporate Minute Book for Only $99.99.