Your first file is free — not a promotion, just proof. See the actual work before you decide anything.

Send me the accountant's instruction letter and the supporting corporate record. I take care of the rest — populating every applicable resolution template, quality-checking the package, and returning it within 48 hours, ready for your review and signature.

  1. 01
    You send two documents

    The accountant's instruction letter and the supporting corporate record. No intake form, no calls required.

  2. 02
    I prepare the package

    I populate all applicable templates, quality-check every document, and return the complete package within 48 hours.

  3. 03
    You review and sign off

    Ready-to-review Word documents. You review, sign off, and it's done. All legal responsibility stays with you.

What's included
  • Shareholders' Minutes or Resolutions in Lieu
  • Directors' Minutes or Resolutions in Lieu
  • Directors' Financial Resolutions
  • Management Salary Resolutions
  • Management Bonus Resolutions
  • Dividend Resolutions (eligible, non-eligible, or combined)
  • Section 148 Audit Exemption Consent
  • All documents in Word format (.docx), ready to edit

Please note: Redemption resolution is not included in this service.

Pricing — Annual Corporate Resolutions
$225
Current year / file
$175 per backlog year,
same file

Flat rate per file regardless of the number of shareholders, directors, or resolutions involved. No itemized billing, no complexity surcharges.

Volume pricing: $200 per current year file when you send 10 or more files to start — rate continues for as long as we keep working together. Backlog years remain $175.

First file always complimentary. CorpoDesk is not registered for HST — no tax applies.

Flat pricing isn't a promotion. It's the product.

Get in Touch → Want to see a sample file first? Questions welcome — no commitment required.
A common question
I only have one or two files a year — is this still worth it?

Yes. There's no minimum, no retainer, and no volume requirement to start — the flat rate applies whether you send one file this year or ten. Until your volume passes 10 current-year files, it's simply $225 (or $175 for a backlog year) whenever you need it.

See all FAQs →
Send your first file — it's free.

Forward the accountant's letter and the supporting corporate record. You'll know exactly what comes back, and when.

hello@corpodesk.ca