Resolution Templates


Template Number By-law Description
Resolution Template No. 1

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Annual Resolutions

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


For use in most provinces including Alberta, Ontario, Federal, etc.


NOTE:  These are TEMPLATES ONLY – The statute must be changed to coincide with the statute in the province in which you wish to use these resolutions.

Resolution Template No. 2

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