Annual Resolutions of Business Corporation (Canada) ($7.50)

Prepare a variety of Resolutions of the shareholders and directors of a business corporation in Canada, passed in lieu of holding an annual meeting for the purposes of:


  • electing directors,
  • appointing officers,
  • approving financial statements,
  • appointing the auditors or, alternatively, waiving the audit requirement.

These are Canadian corporate forms in MS Word format.

 

Are you a member? Click here to download this file.

 

Related Documents

You may also be interested in these related documents:
AB Balance Sheet for Society
AB Directors Resolutions Approving Sale of Land
AB Notice of Address or Notice of Change of Address
AB Notice of Meeting of Society
Bylaws of a Society (Alberta)
Directors Resolutions re Stock Options (Alberta)
Hybrid Amalgamation Agreement Package (Alberta)

In Category:
TOP > LEGAL FORMS & DOCUMENTS > CORPORATE RECORDS & FORMS > CANADA