Order Now Your Minute Book
Ontario Corporate Minute Book for only $49.99 plus tax. An Ontario Corporate Minute Book, also known as a Minute Book, is a collection of all the important records of a company. Every corporation needs to keep organized, detailed paper records. This begins from the date that the corporation is formed when it must file Articles of Incorporation or Certificate of Incorporation. After that point, every action must be approved by an appointed board of directors. The election of officers, issues of stock, and many other transactions need to be documented to prove that the board properly authorized these actions and that they were conducted in accordance with the company's bylaws.
- 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 economical. No more attorneys or accountants' high fees for your company minute book.
- Order online now for only $49.
An Ontario Minute Book contains all of the most important documentation about a corporation and its history. Our 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
- 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 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