Canada Directors Resolution Setting Date of Shareholder Meeting

Set the date of a shareholder meeting for a Canadian corporation with this template Directors Resolution.

The Board of Directors pass resolutions:

setting the date of an annual or special meeting of the shareholders, and
approving the information circular and other documentation which has been prepared for the meeting.

The Canada Directors Resolution Setting Date of Shareholder Meeting template is provided in MS Word format and is fully editable.

Download: Canada Directors Resolution Setting Date of Shareholder Meeting

Available from: MegaDox.com

SKU: 327

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