The Minutes of the Annual Meeting is a written record of a board of director’s meeting. Among the items recorded will be those attending, election of the officers, operating results, dividends, etc.

This form includes special formatting features to assist you in completing the agreement.

This form can be used in the following provinces: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.