Annual Shareholder Resolutions $5 CAD

    Annual resolution in lieu of a shareholders meeting. Approves the financial statements, elects directors, exempts from audit, and confirms corporate proceedings.

    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.

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    1. Answer: You will be asked a few questions to prepare your document. Our simple questionnaire typically takes just 2 minutes to complete.
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    Since 2001

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