Annual Resolutions
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Annual Resolutions for companies Incorporated pursuant to the Business Corporations Act
A group of corporate resolutions in Microsoft Word format 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 audit
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