Canada Shareholders Resolution to Remove Auditor

Authorize the removal of a Canadian corporation's auditor with this template Special Resolution of the Shareholders.

• The shareholders resolve to remove the current auditor from office.
• A replacement auditor is appointed to serve until the next annual meeting.
• The resolution must be signed by all of the shareholders, including those who do not hold voting shares.

Under Canadian corporate law, the shareholders have the power to remove the auditors. If your company is changing auditors you need this Special Shareholders Resolution form for Canada. Get yours now.