Welcome To Our Shopping Cart

NOTICE: Office will be closed 3 days between September 30 to Oct 2.

Orders can be submitted but will not be processed until Oct 5th at the latest depending on Government Website access for type of service.

Payment Methods

Payment Options

Our Guarantee

Our Guarantee

Annual Resolutions - Alberta

In stock

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.


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

Please complete the questionnaire (if applicable) before you Add to Cart:

Annual Resolutions - Alberta

Holly Crosgrey

Your time and your money are valuable! You can't afford to waste either.
That's where I come in. I'm genuinely and uniquely qualified to give you the best service, 100% of the time. Take a short moment to read my Bio page, then connect with me directly.

EMAIL  You'll get your questions answered accurately by a true professional.
I love what I do, and I'd be happy to help you.