Ont Minute Book

Minute Book is the natural successor to Self-Incorporation. Minute Book delivers within minutes all the documents you need to approve and adopt the documents of incorporation, to appoint the first directors and officers, to approve and allot the founding share certificates, and to approve and adopt the first by-law. It also delivers all the documents you need to maintain a current and well-organized LegalDeeds Minute Book. It includes personalized First Resolutions, personalized founding Share Certificates, a personalized LegalDeeds Minute Book Tab Index, a personalized Register of Directors, a personalized Register of Members, a personalized Register of Share Allotments, a personalized Register of Share Transfers, and a personalized Register of Shareholder Loans. As well, it includes a straightforward Instruction Sheet, which includes instruction on signatures, entries and LegalDeeds Minute Book assembly.

The fee for Minute Book is $19, payable in Canadian dollars. There are no government filing fees. To proceed, complete the entries.

Contact Information

The only contact information we need is your e-mail address. It allows us to send you the finished documents. It will not be included in the documents.

E-mail:

Certificate of Incorporation

This information must come from the original Certificate of Incorporation. If you undertook a Change of Name and received a new Certificate of Incorporation, you must still rely on the original for completing these entries.

Reference the original Certificate of Incorporation to record the Company Name, Date Issued and Corporation Number (top right corner of certificate). Ensure the company name ends with the appropriate corporate designation: "Limited", "Limitee", "Incorporated", "Incorporee", or "Corporation", or an abbreviation therefrom (e.g. "Ltd.", "Ltee", "Inc.", or "Corp.").

	Company Name:
	Corporation Number:

	Date Issued:

Incorporators (Founders)

Reproduce the entries originally submitted for Self-Incorporation. This information can be found in the Articles of Incorporation. The order of incorporators, if more than one, is not important.

To allot founders' shares, for each incorporator, enter the price the incorporator paid per share, and the total number of shares the incorporator purchased. Enter the price paid per share in dollars. For example, "thirty cents a share" equals 0.30. Enter the number of shares numerically, and do not use fractions. For example, "ten thousand, three hundred and fifty-five shares" equals 10,355.

To add new shareholders and allot further shares, use Share Allotment.

Incorporator 1

	Full Name:
	Address:
	City:
	Province/ State:
	Country:
	Postal Code:

	Price Paid Per Share:	$
	Number of Shares:

Incorporator 2 (optional)

	Full Name:
	Address:
	City:
	Province/ State:
	Country:
	Postal Code:

	Price Paid Per Share:	$
	Number of Shares:

Incorporator 3 (optional)

	Full Name:
	Address:
	City:
	Province/ State:
	Country:
	Postal Code:

	Price Paid Per Share:	$
	Number of Shares:

Election of Directors

Minute Book automatically determines the incorporators to be the first directors of the company. To add additional directors see Appoint Director.

Election of Officers

Elect a President and a Secretary. They cannot be the same person, unless the company is a one-person company.

	President:
	Secretary:

Review

Press the Review button to review your entries, and to proceed.

December 13, 2019