Ontario Directors Resolutions to Redeem Shares

Prepare Directors Resolutions to redeem shares of an Ontario business corporation with this package of template forms which contains:

1. a Directors Resolution setting the redemption price of a certain class of shares,
2. a Directors Resolution redeeming specified shares,
3. a Notice of Redemption.

The Ontario Directors Resolutions to Redeem Shares comply with the Province's Business Corporations Act.