Resolutions, Consents, Minutes & Meeting Notices (Canada)
Various director and shareholder resolutions, consents, minutes and meeting notices.
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Annual Meeting Kit - Board of Directors (Canada)
$25.95 Add to CartVarious forms you'll need for your annual board of directors meeting. (approx. CAD $26.18)
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Annual Meeting Kit - Shareholders (Canada)
$25.95 Add to CartVarious forms you'll need for your annual shareholders meeting. (approx. CAD $26.18)
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Annual Meeting Minutes - Board of Directors (Canada)
$11.99 Add to CartMinutes for the annual board of directors meeting for use in all provinces except Quebec. (approx. CAD $12.10)
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Annual Meeting Minutes - Shareholders (Canada)
$11.99 Add to CartMinutes for the annual shareholders meeting for use in all provinces except Quebec. (approx. CAD $12.10)
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Annual Resolutions - Board of Directors (Canada)
$9.99 Add to CartResolutions to be used in conjuction with the annual meeting of the board of directors. (approx. CAD $10.08)
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Annual Resolutions - Shareholders (Canada)
$9.99 Add to CartResolutions to be used in conjuction with the annual meeting of the shareholders. (approx. CAD $10.08)
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Directors Resolution Appointing Officers (Canada)
$9.99 Add to CartUnanimous Written Consent appointing officers for use in all provinces except Quebec. (approx. CAD $10.08)
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Directors Resolution Approving Employee Stock Option Plan (Canada)
$9.99 Add to CartUnanimous Written Consent approving an Employee Stock Option Plan for use in all provinces except Quebec. (approx. CAD $10.08)
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Directors Resolution Approving Sale of Assets - Canada
$9.99 Add to CartResolution of directors of corporation approving sale of a substantial part of corporation's business. (approx. CAD $10.08)
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Directors Resolution Approving the Transfer of Shares (Canada)
$9.99 Add to CartUnanimous Written Consent approving the transfer of shares for use in all provinces except Quebec. (approx. CAD $10.08)
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Directors Resolution Authorizing a Cash Dividend (Canada)
$9.99 Add to CartUnanimous Written Consent authorizing a cash dividend for use in all provinces except Quebec. (approx. CAD $10.08)
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Directors Resolution Authorizing a Stock Dividend (Canada)
$9.99 Add to CartUnanimous Written Consent authorizing a stock dividend for use in all provinces except Quebec. (approx. CAD $10.08)
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Minutes for the Meeting of Shareholders or Directors(Canada)
$9.99 Add to CartMinutes of the Meeting template for use either for a shareholders or directors meeting. (approx. CAD $10.08)
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Shareholder Resolution for the Election of Directors (Canada)
$7.99 Add to CartShareholders Resolution electing individuals as directors of the corporation. For use in all provinces except Qu... (approx. CAD $8.06)
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Shareholders Resolution Approving Sale of Assets (Canada)
$9.99 Add to CartResolution of shareholders of a corporation approving the sale of substantial part of corporation's business. (approx. CAD $10.08)
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Unanimous Written Consent of Directors (Canada)
$11.99 Add to CartWritten conset of directors to be used in lieu of a meeting. For use in all provinces except Quebec. (approx. CAD $12.10)
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Waiver of Noice - Shareholders Annual Meeting (Canada)
$7.99 Add to CartThis notice allows the shareholders of a corporation to waive the notice requirements so that the annual meeting... (approx. CAD $8.06)
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