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0CA1 Shareholders Resolution - Electing Corporate Directors (Canada) 2

Shareholders Resolution - Electing Corporate Directors (Canada)

This Shareholders Resolution Electing Corporate Directors is created for use in Canada. This form is available for immediate download.

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In general a majority of the shareholders must vote on and approve a resolution in order for an act to take effect. Shareholders resolutions are records of official acts of shareholders at a meeting where a quorum exists. Corporate resolutions voted on and executed by the shareholders then become a part of the official corporate record. This form will assist in drafting a resolution to elect a board of directors for a corporation.

This lawyer-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution – Electing Corporate Directors 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
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 Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33837
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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