Annual Resolutions

  • Annual Resolutions

    Annual Resolutions Template for a Federal Company

    $55.00

    A group of corporate resolutions (in Microsoft Word format docx ) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform an…

  • Annual Resolutions

    Annual Resolutions Template for Alberta

    $55.00

    A group of corporate resolutions (in Microsoft Word format docx) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform…

  • Annual Resolutions

    Annual Resolutions Template for BC

    $55.00

    A group of corporate resolutions (in Microsoft Word format docx ) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit waiver exempting the corporation from having to perform an…

  • Annual Resolutions

    Annual Resolutions Template for Manitoba

    $55.00

    A group of corporate resolutions (in Microsoft Word format docx ) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform an…

  • Annual Resolutions

    Annual Resolutions Template for Ontario

    $55.00

    A group of corporate resolutions (in Microsoft Word format docx) including: Directors resolution approving the financial statements Shareholders resolution acknowledging receipt of financial statements Shareholders resolution electing the directors for the ensuing year Consents to Act as a Director Directors resolution appointing officers for ensuing year Audit exemption exempting the corporation from having to perform…