Free Shareholders' Resolution

Answer a few simple questions Print and download instantly It takes just 5 minutes

Create Your Free Shareholders' Resolution

  1. Answer a few simple questions
  2. Email, download or print instantly
  3. Just takes 5 minutes

Shareholders' Resolution

What is the Jurisdiction of Incorporation?


What is the Jurisdiction of Incorporation?

Federal

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Frequently Asked Questions
What is the difference between a resolution and minutes?A resolution is a written document that describes the actions taken by the shareholders of a corporation in lieu of an actual meeting. The minutes are a written document that describes and records actions taken and resolutions passed by the shareholders during a regular or special meeting of the shareholders. You can select Minutes of Shareholders' Meeting from the All Products page instead if you prefer.What is a Jurisdiction of Incorporation?The Jurisdiction of Incorporation is the Province or Territory in which the corporation was incorporated or the Province or Territory in which the corporation was continued.

 In Canada, a business may also be incorporated federally, which allows the corporation to trade across all provinces and territories using the same name.  If you are unsure of your corporation's jurisdiction, check your articles of incorporation or corporate charter.


Your Shareholders' Resolution

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RESOLUTIONS OF THE SHAREHOLDERS

RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of __________ (the "Corporation") effective this 22nd day of October, 2018.

BACKGROUND:

  1. The Corporation is a corporation organized and operating in accordance with the federal laws of Canada.
  2. The Shareholder desires to make certain resolutions.

IT WAS RESOLVED THAT:

  1. _________________________

DATED this 22nd day of October, 2018.

__________________________
_________________________

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