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Canada Annual Resolutions Forms for Business Corporation
Prepare the Annual Resolutions of the shareholders and directors of a Canadian business corporation with this package of forms.
In small privately held corporations, it is common to pass Resolutions instead of holding a formal annual meeting, to deal with all the business that the corporation must deal with in its annual meeting.This package contains the following forms:
- Resolution of the directors appointing officers and approving the financial statements,
- Resolution of the voting shareholders approving the financials and electing the directors,
- Resolution of all shareholders appointing auditors or waiving the audit requirement,
- a cover letter to be sent by a law firm to its corporate clients, enclosing the forms and giving instructions to the client.
Download: Canada Annual Resolutions Forms for Business Corporation
Related Forms:
- Canada Directors Resolution Authorizing Execution of Lease
- Canada Directors Resolution to Change Fiscal Year End
- Canada Directors Resolution to Change Registered Office
- Canada Resolutions Authorizing Corporation's Name Change
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