{"id":6114,"date":"2022-04-28T11:24:10","date_gmt":"2023-08-12T08:04:04","guid":{"rendered":"https:\/\/www.millerthomson.com\/onca-fast-facts-special-resolutions\/"},"modified":"2026-02-12T15:35:27","modified_gmt":"2026-02-12T20:35:27","slug":"onca-fast-facts-special-resolutions","status":"publish","type":"post","link":"https:\/\/www.millerthomson.com\/en\/insights\/health\/onca-fast-facts-special-resolutions\/","title":{"rendered":"ONCA Fast Facts: Special resolutions"},"content":{"rendered":"\n<p>The Ontario <em>Not-for-Profit Corporations Act, 2010 <\/em>(\u201c<em>ONCA<\/em>\u201d) came into force on October 19, 2021. Not-for-profit corporations incorporated in Ontario will have a three year transition period to make changes to their governing documents to comply with the <em>ONCA<\/em>. Our <strong><em>ONCA<\/em> Fast Facts<\/strong> series explores what is new and different in the <em>ONCA<\/em>. This week we discuss special resolutions.<\/p>\n\n\n\n<p>Under the <em>ONCA<\/em> a special resolution means a resolution that, (a) is submitted to a special meeting of the members of a corporation duly called for the purpose of considering the resolution and passed at the meeting, with or without amendment, by at least two-thirds of the votes cast, or (b) consented to by each member of the corporation entitled to vote at a meeting of the members of the corporation or the member\u2019s attorney<em>. <\/em>The requirements for a special resolution under the <em>ONCA<\/em> mark a significant change from those under the <em>Corporations Act<\/em> (Ontario) where previously a special resolution was required to be passed by the directors and confirmed by a two-thirds vote of the members at a meeting duly called for that purpose. Under the <em>ONCA<\/em>, board approval is not required for special resolutions.<\/p>\n\n\n\n<p>The <em>ONCA<\/em> requires special resolutions for the following:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>to change the municipality or geographic township in which its registered office is located to another place in Ontario (<em>ONCA<\/em> 14(4));<\/li>\n\n\n\n<li>if a corporation\u2019s articles provide for a maximum and minimum number of directors, the number of directors of the corporation must be the number determined from time to time by special resolution (<em>ONCA<\/em> 22(2));<\/li>\n\n\n\n<li>to make any amendment to the articles of a corporation to (<em>ONCA<\/em> 103(1)):\n<ul class=\"wp-block-list\">\n<li>change the corporation\u2019s name;<\/li>\n\n\n\n<li>add, remove or change any restriction upon the activity or activities that the corporation may carry on or upon the powers that the corporation may exercise;<\/li>\n\n\n\n<li>create a new class or group of members;<\/li>\n\n\n\n<li>change a condition required for being a member;<\/li>\n\n\n\n<li>change the designation of any class or group of members or add, change or remove any rights or conditions of any such class or group;<\/li>\n\n\n\n<li>divide any class or group of members into two or more classes or groups and fix the rights and conditions of each class or group;<\/li>\n\n\n\n<li>add, change or remove a provision respecting the transfer of a membership;<\/li>\n\n\n\n<li>increase or decrease the number of, or the minimum or maximum number of, directors fixed by the articles;<\/li>\n\n\n\n<li>change the purposes of the corporation;<\/li>\n\n\n\n<li>change to whom the property remaining on liquidation, after the discharge of any liabilities of the corporation, is to be distributed;<\/li>\n\n\n\n<li>change the manner of giving notice to members entitled to vote at a meeting of members;<\/li>\n\n\n\n<li>change the method of voting by members not in attendance at a meeting of the members; or<\/li>\n\n\n\n<li>add, change or remove any other provision that is permitted by the <em>ONCA<\/em> to be set out in the articles;<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>to adopt an amalgamation agreement (<em>ONCA<\/em> 111(5));<\/li>\n\n\n\n<li>for shareholders or members of a body corporate to authorize the directors of the body corporate to apply to the director for a certificate of continuance under the <em>ONCA<\/em> <em>(ONCA<\/em> 115(2));<\/li>\n\n\n\n<li>for a corporation incorporated under the <em>ONCA<\/em> or predecessor of the <em>ONCA<\/em>, other than a charitable corporation, to apply under the <em>Co-operative Corporations Act <\/em>\u00a0to be continued as a co-operative corporation (<em>ONCA<\/em> 117(1));<\/li>\n\n\n\n<li>to authorize a sale, lease or exchange under section 118 of the <em>ONCA<\/em> (<em>ONCA<\/em> 118(6));<\/li>\n\n\n\n<li>to adopt an arrangement under section 120 of the <em>ONCA<\/em> (<em>ONCA<\/em> 120(3));<\/li>\n\n\n\n<li>to apply to court for an order approving an arrangement proposed by the corporation (<em>ONCA<\/em> 120(4));<\/li>\n\n\n\n<li>for voluntary winding up of the corporation by the members (<em>ONCA<\/em> 123(1));<\/li>\n\n\n\n<li>to authorize an application to be made to the court to wind up the corporation (<em>ONCA<\/em> 136(c)); and<\/li>\n\n\n\n<li>to dissolve a corporation (<em>ONCA<\/em> 166(a)).<\/li>\n<\/ul>\n\n\n\n<p>Corporations are advised to review their by-laws and make appropriate amendments to reflect the new requirements for special resolutions.<\/p>\n\n\n\n<p>For more information on the <em>ONCA <\/em>continue to follow our <strong><em>ONCA<\/em> Fast Facts<\/strong> series.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.millerthomson.com\/en\/publications\/communiques-and-updates\/health-communique\/february-3-2022-health\/onca-fast-facts\/\"><em>ONCA<\/em>\u00a0Fast Facts<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.millerthomson.com\/en\/publications\/communiques-and-updates\/health-communique\/february-10-2022-health\/incorporation-as-of-right\/\"><em>ONCA\u00a0<\/em>Fast Facts: Incorporation as of right<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.millerthomson.com\/en\/publications\/communiques-and-updates\/health-communique\/february-22-2022-health\/onca-fast-facts-public-benefit-corporations\/\"><em>ONCA<\/em> Fast Facts: Public Benefit Corporations<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.millerthomson.com\/en\/publications\/communiques-and-updates\/health-communique\/march-17-2022-health\/onca-audits-review-engagements\/\"><em>ONCA\u00a0<\/em>Fast Facts: Audits and review engagements<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.millerthomson.com\/en\/publications\/communiques-and-updates\/health-communique\/march-24-2022-health\/onca-fast-facts-limits-on-board-delegation\/\"><em>ONCA\u00a0<\/em>Fast Facts: Limits on Board delegation<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.millerthomson.com\/en\/publications\/communiques-and-updates\/health-communique\/april-7-2022-health\/onca-fast-facts-proxies\/\"><em>ONCA\u00a0<\/em>Fast Facts: Proxies<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The Ontario Not-for-Profit Corporations Act, 2010 (\u201cONCA\u201d) came into force on October 19, 2021. Not-for-profit corporations incorporated in Ontario will have a three year transition period to make changes to their governing documents to comply with the ONCA. Our ONCA Fast Facts series explores what is new and different in the ONCA. This week we [&hellip;]<\/p>\n","protected":false},"author":100,"featured_media":14363,"parent":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[550],"insight-format":[416],"class_list":["post-6114","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-health"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ONCA Fast Facts: Special resolutions | Miller Thomson<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.millerthomson.com\/en\/insights\/health\/onca-fast-facts-special-resolutions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ONCA Fast Facts: Special resolutions | Miller Thomson\" \/>\n<meta property=\"og:description\" content=\"The Ontario Not-for-Profit Corporations Act, 2010 (\u201cONCA\u201d) came into force on October 19, 2021. Not-for-profit corporations incorporated in Ontario will have a three year transition period to make changes to their governing documents to comply with the ONCA. Our ONCA Fast Facts series explores what is new and different in the ONCA. This week we [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.millerthomson.com\/en\/insights\/health\/onca-fast-facts-special-resolutions\/\" \/>\n<meta property=\"og:site_name\" content=\"Miller Thomson\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/MillerThomsonLaw\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-08-12T08:04:04+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-12T20:35:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.millerthomson.com\/wp-content\/uploads\/2024\/10\/Insights_Health_Post-Image.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1776\" \/>\n\t<meta property=\"og:image:height\" content=\"994\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"believeco\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@millerthomson\" 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