Minute Book – Quebec – Traditional

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It is mandatory for a Quebec chartered company to have a minute book.

IncorpDirect Inc. only sells customized minute books. Beware of our competitors who will sell you “incomplete minute book” and you must prepare and customize by-laws, resolutions, registers and share certificates yourself. And at a higher cost!

• Articles, by-laws, unanimous shareholders’ agreements
• Minutes of directors and shareholders meetings and resolutions
• Names and addresses of the directors, the date they started and the day they ceased their Directorship of the company
• Details of the issue, allocation and transfer of shares as well as the names of the shareholders

Your minute book ensures that your corporate documents are kept in a single location and can be easily consulted when the need arises.