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Annual Resolutions

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.


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