Free Directors' Resolution

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Directors' Resolution

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Yes, the directors will meet in person
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Your Directors' Resolution

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RESOLUTIONS OF THE SOLE DIRECTOR

Resolution in writing of the sole director of _________________________ (the "Corporation") dated this 22nd day of January, 2018.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the Province of ____________________

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Province of ____________________ on the 22nd day of January, 2018.

 


__________________________________ (Signature)

Director Name: _____________________________

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