Directors resolutions are records of official acts of the board of directors.

This unanimous resolution (all directors must sign the document) authorizes a stock dividend to the corporation's shareholders.

This form includes special formatting features to assist you in completing the agreement.

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.