Annual Meeting Kit - Board of Directors (Canada)
This Kit includes the following forms for your annual Board of Directors meeting:
• Annual Meeting Agenda
• Resolution of the Board of Directors of a Corporation Approving Financial Statements and Electing Officers.
• Minutes of the Board of Directors of a Corporation.
• Notice of Directors Meeting to be given to all directors of corporation.
These forms includes special formatting features to assist you in completing them.
Provincial and Territorial Compliance: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.
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$25.95
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- Number of Pages: 8
-
File Types Included:
Microsoft Word
WordPerfect
- Compatible with: Windows, Mac OS and Linux
Product Specifications
| Product | Annual Meeting Kit - Board of Directors (Canada) |
| Pages | 8 |
| Dimensions | Designed for Letter Size (8.5" x 11") |
| Printer compatibility | Designed to print on all ink-jet and laser printers |
| Sample | Available (requires Flash plug-in) |
| Editable | Yes (.doc, .wpd and .rtf) |
| Format |
Microsoft Word WordPerfect |
| Platform | Windows Compatible Mac Compatible Linux Compatible |
| Availability | In Stock. Instant Download |
| Usage | Unlimited number of prints |
| Category | Resolutions, Consents, Minutes & Meeting Notices (Canada) |
| Product number | #28372 |
| Download time | Less than 1 minute (approx.) |
| Document Access | Via secret online address Email with download links Email with attachment upon request |
| Refund Policy | 60 days, no-questions asked, 100% money back guarantee |
| Support | Customer support 1-800-959-5899 Online support Additional Help |
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We provide accurate, legal and secure forms. All of our forms are prepared by attorneys, can be downloaded and accessed immediately, and are backed by a 100% money back guarantee – if you are dissatisfied, in any way, you get your money back.
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