A minute book is used to store all important corporate documents such as the articles of incorporation, the minutes of shareholders and directors meetings, share certificates, by-laws/resolutions and other legal documents.
CorporateMinuteBooks.ca offer fast & easy customized minute books in just 1 hour for only $49.
Our Canada corporate minute books contain all the documents your new corporation needs to be up to date and compliant with your business corporation act.
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 $49.
What is Included?
Our corporate books include the following documents:
Register of Directors
Resignation of Director Form
Appointment of Corporate Officers
Resignation of Officer Form
Subscription of Shares
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
Notice of Organizational Meeting of Incorporators and Directors
Waiver of Notice of Meeting of Incorporators and Directors
Minutes of Organizational Meeting of 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