These resolutions are to be used in conjunction with the approval of various items during the annual meeting. The form specifically provides for the election of officers, approval of accountant, confirmation of the acts of the officers and directors, 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.