Prepare a Shareholders Resolution to appoint the directors of a Canadian corporation with this easy template form.
- The shareholders must appoint the directors for the ensuing year.
- The appointees must consent to act as directors, and the document also contains a Consent to Act form to be signed by each of the appointees.
This Canada Shareholders Resolution Appointing Directors is downloadable and fully editable.
RESOLUTIONS OF THE SHAREHOLDERS OF _________________________ [insert name of corporation] (the “Corporation”) APPOINTMENT OF DIRECTORS BE IT RESOLVED that the following persons are hereby appointed as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors have been duly elected. Name of Director Address DATED this ____ day of ______________, ________. The undersigned, being all of the shareholders of the Corporation entitled to receive notice, attend at and vote at a meeting of the shareholders, hereby adopt the foregoing resolutions, pursuant to the provisions of the Business Corporations Act. Shareholder-
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