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Articles Of Incorporation Close Corporation
I need Articles of Incorporation Close Corporation for a family-owned technology consulting business to be incorporated by March 2025, with two share classes and specific provisions for keeping ownership within the family across three generations.
1. Corporate Name: The official name of the corporation and any French or English versions if applicable
2. Registered Office: The official address of the corporation's registered office
3. Share Structure: Details of authorized share classes, rights, restrictions, and conditions
4. Restrictions on Share Transfers: Provisions restricting the transfer of shares, typical for close corporations
5. Number of Directors: Minimum and maximum number of directors permitted
6. Business Restrictions: Any restrictions on the business the corporation may carry on
7. Other Provisions: Standard provisions required for incorporation including private company restrictions
1. Pre-emptive Rights: Gives existing shareholders first right to purchase new shares, used when wanting to maintain existing ownership proportions
2. Buy-Sell Provisions: Detailed procedures for share transfers in specific events like death or retirement, included when shareholders want comprehensive exit provisions
3. Management Structure: Special provisions about corporate governance, used when deviating from standard management structure
4. Appointment of Officers: Specific provisions about officer appointments, used when wanting to establish specific officer positions at incorporation
5. Special Shareholder Rights: Additional rights or restrictions for specific share classes, used when creating complex share structures
1. Schedule A - Share Capital: Detailed breakdown of share classes, rights, and restrictions
2. Schedule B - Initial Directors: List of first directors with their addresses and consent
3. Schedule C - Restrictions on Share Transfers: Detailed provisions governing share transfers
4. Schedule D - Other Rules or Provisions: Additional rules or provisions specific to the corporation
5. Appendix 1 - Form 1 - Initial Registered Office Address: Required form for registered office address
6. Appendix 2 - Form 2 - Notice of Directors: Required form listing initial directors
Authors
Articles
Board
Business Day
By-laws
Class A Shares
Class B Shares
Close Corporation
Common Shares
Corporation
Director
First Directors
Fiscal Year
Incorporator
Initial Registered Office
Officers
Ordinary Resolution
Person
Preferred Shares
Pre-emptive Rights
Private Corporation
Registered Office
Resident Canadian
Restricted Securities
Securities
Share Transfer Restrictions
Shareholder
Special Resolution
Subsidiary
Transfer
Unanimous Shareholder Agreement
Voting Rights
Voting Shares
Share Capital
Share Transfer Restrictions
Pre-emptive Rights
Board Composition
Director Qualifications
Registered Office
Business Activities
Corporate Powers
Shareholder Rights
Voting Rights
Share Classes
Management Structure
Officer Appointments
Meeting Provisions
Amendment Procedures
Dissolution Rights
First Director Provisions
Share Certificate Requirements
Corporate Seal
Banking Arrangements
Fiscal Year
Notice Requirements
Ownership Restrictions
Buy-Sell Provisions
Technology
Professional Services
Manufacturing
Retail
Family Business
Real Estate
Construction
Healthcare
Consulting
Agriculture
Food Service
Entertainment
Education
Financial Services
Legal
Executive Leadership
Corporate Governance
Compliance
Finance
Board of Directors
Corporate Affairs
Business Development
Administrative
CEO
Business Owner
Corporate Lawyer
Legal Counsel
Company Secretary
Chief Legal Officer
Compliance Officer
Corporate Director
Managing Director
Board Member
Chief Financial Officer
Business Development Manager
Founder
Entrepreneur
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