Home Legal Docs Directors & Officers: Shareholders Resolution Appointing Directors (Canada)
Shareholders Resolution Appointing Directors (Canada) E-mail

 

Use this template to prepare a Resolution of the Shareholders of a Canadian corporation, appointing the company's directors for the ensuing year. The file also contains a Consent to Act form which must be signed by each of the directors being appointed.This Canadian Shareholders Resolution to appoint directors is provided in MS Word format.
 

 

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