Alberta Consent of Non-Voting Shareholder to Waive Audit Requirement

Prepare a Consent of Non-Voting Shareholder for an Alberta corporation with this free template form.

This form is to be used at the annual shareholder meeting. All of the shareholders, including those without voting privileges, must waive the appointment of an auditor under the provisions of the Alberta Business Corporations Act.

Click the DOWNLOAD button to download a copy of the form, or copy and paste the text below.

CONSENT OF NON-VOTING SHAREHOLDER TO WAIVE AUDIT REQUIREMENT

The undersigned hereby consents to the decision of the voting shareholders of the Corporation as taken at the Annual Meeting of the Shareholders entitled to vote the _________ day of __________________, 20____, that the Corporation shall not appoint an auditor, to be effective until the next annual meeting of shareholders.


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Signature of Shareholder


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Print Name