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 audit

Forms are set up to be easily modified for one or more directors, shareholders and officers.

The document download link is available on the payment confirmation page.

These are TEMPLATES ONLY.