Canada Minute BookElectronic corporate records
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Sample pages

Real pages from two complete sample books for fictional companies, marked SAMPLE.

Cover, federal sample
Cover, federal sample
Contents and notice
Contents and notice
General By-law No. 1
General By-law No. 1
Directors' organizational resolutions
Directors' organizational resolutions
Register of directors
Register of directors
ISC register
ISC register
No-par share certificate
No-par share certificate
Annual directors' resolutions
Annual directors' resolutions
Cover, Ontario sample
Cover, Ontario sample
OBCA By-law No. 1
OBCA By-law No. 1
Shareholders' resolutions
Shareholders' resolutions
Consent to act as director
Consent to act as director
Ontario ISC register
Ontario ISC register
Ontario share certificate
Ontario share certificate
Download full federal sample (PDF)Download full Ontario sample (PDF)