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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.

These are TEMPLATES ONLY.

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




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