Annual Director Resolutions $5 CAD

    Resolution that approves the financial statements and appoints the company officers.

    Must be included in your minute book every year to comply with the Canada Business Corporations Act.

    Document can be used by privately owned federal corporations that did not declare a dividend last financial year.

    How it works

    1. Answer: You will be asked a few questions to prepare your document. Our simple questionnaire typically takes just 2 minutes to complete.
    2. Preview: See your document before you pay! You can preview a watermarked draft for free after answering the questions, so you know exactly what you're getting.
    3. Email: If you're satisfied with the result, we'll promptly email your documents in PDF format right after checkout.

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    Since 2001

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