New Brunswick
Minute Books


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Fast & Easy New Brunswick Minute Books for New Brunswick Corporations. Every New Brunswick corporation is required by the New Brunswick Business Corporation Act to maintain an official record of its activities including records of any annual meetings conducted by the directors and shareholders of the company as well as any change within the corporation such as any change of address, changes in directors, shareholders and/or officers, etc. Such record is normally kept in a book called a “Minute Book”.

CorporateMinuteBooks.ca offer fast & easy customized New Brunswick corporate minute books in just 1 hour for only $49.99. Our New Brunswick corporate minute books contain all the documents your New Brunswick corporation needs to be up to date and compliant with the New Brunswick business corporation act.

Our New Brunswick corporate minute 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
Director's resolutions approving the allotment of shares
Consent and waiver for transfer of shares.
Shares Transfer Form
Director's 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 Today Your New New Brunswick Minute Book