{"id":37074,"date":"2026-10-31T16:37:57","date_gmt":"2026-10-31T16:37:57","guid":{"rendered":"https:\/\/avocat-montreal.ca\/template-letter\/corporate-by-laws-template-quebec-canada\/"},"modified":"2026-10-31T16:37:57","modified_gmt":"2026-10-31T16:37:57","slug":"corporate-by-laws-template-quebec-canada","status":"publish","type":"post","link":"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/","title":{"rendered":"Corporate by-laws template Quebec and Canada"},"content":{"rendered":"<h2><span class=\"ez-toc-section\" id=\"General_By-law_No_1_of_Corporation_Name_Inc\"><\/span>General By-law No. 1 of [Corporation Name Inc.]<span class=\"ez-toc-section-end\"><\/span><\/h2><div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#General_By-law_No_1_of_Corporation_Name_Inc\" >General By-law No. 1 of [Corporation Name Inc.]<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#1_Head_office_and_seal\" >1. Head office and seal<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#2_Board_of_directors\" >2. Board of directors<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#3_Officers\" >3. Officers<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#4_Shareholder_meetings\" >4. Shareholder meetings<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#5_Shares\" >5. Shares<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#6_Financial_year_signing_authority_and_banking\" >6. Financial year, signing authority and banking<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#7_Indemnification\" >7. Indemnification<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/avocat-montreal.ca\/en\/template-letter\/corporate-by-laws-template-quebec-canada\/#Drafting_notes\" >Drafting notes<\/a><\/li><\/ul><\/nav><\/div>\n\n<p>A corporation incorporated under the [<em>Business Corporations Act<\/em> (Quebec) \/ <em>Canada Business Corporations Act<\/em>], NEQ [___].<\/p>\n<h2><span class=\"ez-toc-section\" id=\"1_Head_office_and_seal\"><\/span>1. Head office and seal<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The head office of the corporation is located in the Province of Quebec, at the address determined by the board of directors. The corporation is not required to have a seal.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"2_Board_of_directors\"><\/span>2. Board of directors<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>The board consists of the number of directors set out in the articles, namely [number \/ a minimum of ___ and a maximum of ___].<\/li>\n<li>Directors are elected at the annual meeting for a term of [one year] and are eligible for re-election.<\/li>\n<li>Quorum: [a majority] of the directors in office.<\/li>\n<li>Meetings are called by the president or any two directors on [48 hours&#8217;] notice and may be held by technological means.<\/li>\n<li>A <strong>written resolution signed by all directors<\/strong> is as valid as if passed at a meeting.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"3_Officers\"><\/span>3. Officers<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The board appoints a president, a secretary and, as needed, a treasurer and other officers. The same person may hold more than one office. The board determines their powers and remuneration.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"4_Shareholder_meetings\"><\/span>4. Shareholder meetings<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>The annual meeting is held within the time prescribed by law, on the date set by the board.<\/li>\n<li>Notice of meeting: at least [10] days before the meeting.<\/li>\n<li>Quorum: holders of [a majority] of the voting shares, present or represented by proxy.<\/li>\n<li>A written resolution signed by all shareholders entitled to vote is as valid as if passed at a meeting.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"5_Shares\"><\/span>5. Shares<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Shares are issued by resolution of the board, on the terms set out in the articles. Share transfers are subject to the restrictions set out in the articles [and in the unanimous shareholder agreement] and to board approval. The corporation maintains a securities register and a register of individuals with significant control.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"6_Financial_year_signing_authority_and_banking\"><\/span>6. Financial year, signing authority and banking<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The financial year ends on [date] of each year. Contracts and documents are signed by [the president or any two directors]. The board designates the financial institutions and signing officers for the accounts.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"7_Indemnification\"><\/span>7. Indemnification<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>To the extent permitted by law, the corporation indemnifies its directors and officers against costs and liabilities arising from the performance of their duties, except in the case of gross or intentional fault.<\/p>\n<p>Adopted by the board of directors on [date] and ratified by the shareholders on [date].<\/p>\n<p>President: ______________________________ &nbsp;&nbsp; Secretary: ______________________________<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Drafting_notes\"><\/span>Drafting notes<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>By-laws govern internal management; they are kept in the minute book and are not filed with the enterprise register.<\/li>\n<li>In case of conflict, the statute prevails over the articles, and the articles prevail over the by-laws.<\/li>\n<li>For a corporation with several shareholders, complete these by-laws with a shareholder agreement (right of first refusal, shotgun clause, death or disability).<\/li>\n<li>The register of individuals with significant control is mandatory under both the CBCA and Quebec&#8217;s <em>Act respecting the legal publicity of enterprises<\/em>.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>General By-law No. 1 of [Corporation Name Inc.] A corporation incorporated under the [Business Corporations Act (Quebec) \/ Canada Business Corporations Act], NEQ [___]. 1. Head office and seal The head office of the corporation is located in the Province of Quebec, at the address determined by the board of directors. The corporation is not [&hellip;]<\/p>\n","protected":false},"author":53,"featured_media":0,"comment_status":"","ping_status":"","sticky":false,"template":"single-custom.php","format":"standard","meta":{"footnotes":""},"categories":[2053],"tags":[],"class_list":["post-37074","post","type-post","status-publish","format-standard","hentry","category-template-letter"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate by-laws template Quebec and Canada | AM<\/title>\n<meta name=\"description\" content=\"Free general by-law No. 1 template for a business corporation under the Quebec Business Corporations Act or the CBCA: board, officers, shareholder meetings, shares, signing authority, indemnification.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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