Incorporation and organizational proceedings of a new legal person (in Quebec or at the federal level):

• Preparation of the incorporating documents;
• Possibility to use our schedules to the articles;
• Blank share certificates bearing the name of the legal person;
• Your choice of minute book;
• Complete summary of the main information;
• Personalized general by-laws;
• Banking by-laws and resolutions;
• Resolutions of organization;
• Preparation of registers and certificates;
• Declaration of registration or initial declaration; and
• Letter providing the information related to the legal person.

Variation of the Legal Personality

• ARTICLES

              - Articles of Amendment – Quebec

              - Articles of Amendment – Federal

• CONTINUANCE

              - Articles of Continuance – Quebec

              - Complete organizational proceedings

              - Approval resolutions

• AMALGAMATION

              - Articles of Amalgamation – Quebec and Federal

              - Complete organizational proceedings

              - Amalgamation agreement (ordinary amalgamation)

              - Approval resolutions for every amalgamating company/corporation

• VOLUNTARY DISSOLUTION - QUEBEC

              - Application for Dissolution (including sworn declaration and certified copy of by-laws)

              - Dissolution resolutions

              - Newspaper publication

              - (Supplement if company is not up to date)

• VOLUNTARY DISSOLUTION - FEDERAL

              - Articles of Dissolution

              - Dissolution resolutions

              - Declaration of striking off

• REVOCATION OF STRIKING OFF - QUEBEC

              - Application for revocation of striking off

              - Resolutions following revocation of striking off

              - Annual declaration

• REVIVAL OF CORPORATIONS - FEDERAL

              - Articles of Revival

              - Organizational proceedings following revival

              - Annual return

• SHARE TRANSACTIONS

              - Subscription

              - Exchange

              - Purchase

              - Redemption

              - Transfer of shares

( Resolutions, agreement between parties, new certificates and registers, transmission of shares upon death)

• DRAFTING SERVICES

              - Agreement of purchase and sale

              - Customized shareholder’s agreement

              - Personalized share structure (by class)

              - Agreement pursuant to Regulation 45-106