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Annual Resolutions

$20.00
In stock

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.

 

NOTE 2: After purchase please go to the My Account Page to find the Download Link.


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Annual Resolutions-Templates




Holly Crosgrey

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