0CA1 Board Resolution Authorising Joint Venture (Canada) 2

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Board Resolution Authorising Joint Venture (Canada)

This Board Resolution Authorizing Joint Venture is designed for use in Canada. This form is available for immediate download.

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Board resolutions are official acts taken by a company or corporation’s board of directors. A resolution of the board is voted on by all board members and then becomes a part of the official corporate record. This form contains a board resolution to authorise the execution of a joint venture agreement with another corporation.

Among others, this Board Resolution Authorising Joint Venture contains the following provisions:
  • Meeting of the Board: This provision sets out the date and time of the board meeting;
  • Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the Board;
  • Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed.

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This lawyer-prepared packet includes:
  1. General Information
  2. Instructions and Checklist
  3. Board Resolution Authorising Joint Venture for use in Canada
Law Compliance: This form can be used in the following provinces: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#34936
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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