Annual Resolution Templates

 

template name By-law Description
Alberta Annual resolutions

Buy Now
Annual Resolutions for companies Incorporated pursuant to the Business Corporations Act (Alberta)

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
British Columbia Annual Resolutions

Buy Now
Annual Resolutions for companies Incorporated pursuant to the Business Corporations Act (British Columbia)

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
Federal Annual Resolutions

Buy Now
Annual Resolutions for companies Incorporated pursuant to the Canada 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
Ontario Annual Resolutions

Buy Now
Annual Resolutions for companies Incorporated pursuant to the Business Corporations Act (Ontario)

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