Annual Resolution Templates



template name By-law Description
Annual Resolutions

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