Shareholder resolutions are official acts taken by a company or corporation’s shareholders. A shareholders resolution is generally voted on at a meeting but in certain circumstances may be passed through the use of a written consent. This form contains a shareholders resolution to authorise the execution of a joint venture agreement with another corporation.

Among others, this Shareholders Resolution Authorising Joint Venture contains the following provisions:

• Meeting of the Shareholders: This provision sets out the date and time of the shareholders meeting and proxy requirements;
• Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the shareholders;
• Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed by the shareholders.

Protect your Rights and Interests by using our professionally prepared up-to-date forms.

This lawyer-prepared packet includes:

1. General Information
2. Instructions and Checklist
3. Shareholders Resolution Authorising Joint Venture for use in Canada

Law Compliance: 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