--- title: Are director's consent resolutions provided by addy? description: Director's consent resolutions are provided by addy as part of the issuance process. --- [Skip to content](https://learning.addyinvest.com/what-is-our-agreement#main-content) English Show submenu for translations ![addy logo.png\]](https://learning.addyinvest.com/hs-fs/hubfs/logos%20-%20addy/addy%20logo.png?height=40&name=addy%20logo.png) Open main navigation Close main navigation - English Show submenu for translations - [Go to addyinvest.ca](https://addyinvest.ca/) [Go to addyinvest.ca](https://addyinvest.ca/?hsLang=en) Hello 👋 How can we help you? - There are no suggestions because the search field is empty. 1. [addy Help Centre](https://learning.addyinvest.com/?hsLang=en) 2. [Information for Issuers](https://learning.addyinvest.com/information-for-issuers?hsLang=en) # Are director's consent resolutions provided by addy? ## Director's consent resolutions are provided by addy as part of the issuance process. For a brief overview of the document, please see below. Click [here](https://learning.addyinvest.com/hubfs/dcr.pdf?hsLang=en) to view our template director's consent resolution. - A director's consent resolution is a formal document that outlines decisions or actions taken by the directors of a company outside of a formal board meeting. It serves as a way for directors to make decisions and approve actions without convening a physical meeting, especially for matters that do not require extensive discussion or where time constraints are a factor. - This directors consent resolutions authorizes and ratifies a private placement offering, the execution of subscription agreements with various subscribers and the issuance of securities. - The resolutions also approve the filing of necessary documents with Canadian securities commissions, authorize the issuance and recording of securities in the company's register, and empower designated signatories to execute required filings and documents. - The resolutions are effective immediately upon signing and may be executed in multiple counterparts for convenience. - [Information for Members](https://learning.addyinvest.com/information-for-members?hsLang=en#main-content) - [General](https://learning.addyinvest.com/information-for-members?hsLang=en#general) - [Distributions](https://learning.addyinvest.com/information-for-members?hsLang=en#distributions) - [Fees and Expenses](https://learning.addyinvest.com/information-for-members?hsLang=en#fees-and-expenses) - [Your addy Account](https://learning.addyinvest.com/information-for-members?hsLang=en#your-addy-account) - [Exempt Market Dealer/Funding Portals](https://learning.addyinvest.com/information-for-members?hsLang=en#exempt-market-dealer-funding-portals) - [Due Diligence](https://learning.addyinvest.com/information-for-members?hsLang=en#due-diligence) - [Taxes](https://learning.addyinvest.com/information-for-members?hsLang=en#taxes) - [Referrals](https://learning.addyinvest.com/information-for-members?hsLang=en#referrals) - [Adding CAD Funds](https://learning.addyinvest.com/information-for-members?hsLang=en#adding-cad-funds) - [Withdrawing Funds](https://learning.addyinvest.com/information-for-members?hsLang=en#withdrawing-funds) - [USD Funds](https://learning.addyinvest.com/information-for-members?hsLang=en#usd-funds) - [Bank Account Linking](https://learning.addyinvest.com/information-for-members?hsLang=en#bank-account-linking) - [Eligible Investors](https://learning.addyinvest.com/information-for-members?hsLang=en#eligible-investors) - [Real Estate Fund](https://learning.addyinvest.com/information-for-members?hsLang=en#real-estate-fund) - [Hard Money Loans](https://learning.addyinvest.com/information-for-members?hsLang=en#hard-money-loans) - [Corporate Accounts](https://learning.addyinvest.com/information-for-members?hsLang=en#corporate-accounts) - [USA Offerings](https://learning.addyinvest.com/information-for-members?hsLang=en#usa-offerings) - [Perks](https://learning.addyinvest.com/information-for-members?hsLang=en#perks) - [EFT Transactions](https://learning.addyinvest.com/information-for-members?hsLang=en#eft-transactions) - [Cards](https://learning.addyinvest.com/information-for-members?hsLang=en#cards) - [Information for Issuers](https://learning.addyinvest.com/information-for-issuers?hsLang=en#main-content) - [Getting started](https://learning.addyinvest.com/information-for-issuers?hsLang=en#getting-started) - [Taxes](https://learning.addyinvest.com/information-for-issuers?hsLang=en#taxes) - [Accessing Investor Information](https://learning.addyinvest.com/information-for-issuers?hsLang=en#accessing-investor-information) - [Distributions](https://learning.addyinvest.com/information-for-issuers?hsLang=en#distributions) - [Public Issuance](https://learning.addyinvest.com/information-for-issuers?hsLang=en#public-issuance) - [General](https://learning.addyinvest.com/information-for-issuers?hsLang=en#general) - [Menu Options](https://learning.addyinvest.com/information-for-issuers?hsLang=en#menu-options) - [Automated Emails and Notifications for Investors](https://learning.addyinvest.com/information-for-issuers?hsLang=en#automated-emails-and-notifications-for-investors) - [Wallets and Funding](https://learning.addyinvest.com/information-for-issuers?hsLang=en#wallets-and-funding) - [Closing an Issuance](https://learning.addyinvest.com/information-for-issuers?hsLang=en#closing-an-issuance) - [Transaction Ledgers](https://learning.addyinvest.com/information-for-issuers?hsLang=en#transaction-ledgers) - [Private issuance](https://learning.addyinvest.com/information-for-issuers?hsLang=en#private-issuance) - [Debt Issuances](https://learning.addyinvest.com/information-for-issuers?hsLang=en#debt-issuances) - [The Offering Document](https://learning.addyinvest.com/information-for-issuers?hsLang=en#the-offering-document) - [Subscription Agreement Template](https://learning.addyinvest.com/information-for-issuers?hsLang=en#subscription-agreement-template) - [Perks](https://learning.addyinvest.com/information-for-issuers?hsLang=en#perks) - [AI Tools](https://learning.addyinvest.com/information-for-issuers?hsLang=en#ai-tools) - [Information for Dealers](https://learning.addyinvest.com/information-for-dealers?hsLang=en#main-content) - [Dealing Representatives](https://learning.addyinvest.com/information-for-dealers?hsLang=en#dealing-representatives) - [CCO / UDP](https://learning.addyinvest.com/information-for-dealers?hsLang=en#cco-udp) - [Issuance support](https://learning.addyinvest.com/information-for-dealers?hsLang=en#issuance-support) - [FAQs](https://learning.addyinvest.com/faqs?hsLang=en#main-content) - [USD](https://learning.addyinvest.com/faqs?hsLang=en#usd) - [I need human support](https://learning.addyinvest.com/i-need-human-support?hsLang=en) - [Information for Accredited Investors](https://learning.addyinvest.com/information-for-accredited-investors?hsLang=en#main-content) - [Accredited Investor Categories](https://learning.addyinvest.com/information-for-accredited-investors?hsLang=en#accredited-investor-categories) - [FAQ](https://learning.addyinvest.com/information-for-accredited-investors?hsLang=en#faq) - [Hard Money Loans](https://learning.addyinvest.com/hard-money-loans?hsLang=en#main-content) - [For Borrowers](https://learning.addyinvest.com/hard-money-loans?hsLang=en#for-borrowers) - [For Lenders](https://learning.addyinvest.com/hard-money-loans?hsLang=en#for-lenders) - [addy Intelligence](https://learning.addyinvest.com/addy-intelligence?hsLang=en#main-content) - [AI Agents](https://learning.addyinvest.com/addy-intelligence?hsLang=en#ai-agents) - [Information for Card Issuers](https://learning.addyinvest.com/information-for-card-issuers?hsLang=en#main-content) - [EFT](https://learning.addyinvest.com/information-for-card-issuers?hsLang=en#eft) - [Interac](https://learning.addyinvest.com/information-for-card-issuers?hsLang=en#interac) - [Wire Transfer](https://learning.addyinvest.com/information-for-card-issuers?hsLang=en#wire-transfer) - [General](https://learning.addyinvest.com/information-for-card-issuers?hsLang=en#general) - [Fund Management](https://learning.addyinvest.com/information-for-card-issuers?hsLang=en#fund-management) [![Chill listening crop-3](https://learning.addyinvest.com/hs-fs/hubfs/logos%20-%20addy/slogan%20-%20black.png?width=109&height=33&name=slogan%20-%20black.png "Chill listening crop-3")](http://addyinvest.ca?hsLang=en) addyinvest.ca Help Centre Copyright © 2026, addy Technology Corp.