Annual Meeting Kit - Board of Directors (Canada)
Various forms you'll need for your annual board of directors meeting.
This Kit includes the following forms for your annual Board of Directors meeting:
• Annual Meeting Agenda
• Resolution of the Board of Directors of a Corporation Approving Financial Statements and Electing Officers.
• Minutes of the Board of Directors of a Corporation.
• Notice of Directors Meeting to be given to all directors of corporation.
These forms includes special formatting features to assist you in completing them.
Provincial and Territorial Compliance: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.
• Annual Meeting Agenda
• Resolution of the Board of Directors of a Corporation Approving Financial Statements and Electing Officers.
• Minutes of the Board of Directors of a Corporation.
• Notice of Directors Meeting to be given to all directors of corporation.
These forms includes special formatting features to assist you in completing them.
Provincial and Territorial Compliance: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages8
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28372
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
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