You are reading this message because your browser either does not support JavaScript or has it disabled. Please enable JavaScript and Cookies in order to use this site.
If your browser is not JavaScript capable, you can obtain either Firefox or Microsoft Internet Explorer. Under Linux, any browser using the latest Mozilla engine should work.
MINUTES OF SHAREHOLDER'S MEETING
MINUTES OF A MEETING OF THE SOLE SHAREHOLDER (the "Shareholder") of __________ (the "Corporation") held at __________ on 28th day of March, 2023.
The following Shareholder was present, constituting the sole member of the Corporation:
The sole Shareholder of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.The following memorandum was then read and ordered to be inserted in these minutes: "I, the sole Shareholder of the Corporation consent to this meeting being held at the above time and place and do waive notice and publication of this meeting and consent to the transaction of such business as may have come before it, as testified by my signature below._______________________________________________________
UPON A MOTION DULY MADE, seconded and unanimously carried, _________________________ acted as Chairperson of the meeting and _________________________ as Secretary of the meeting.
The Chairperson presented to the meeting and the following resolutions were offered, seconded and unanimously adopted.
BACKGROUND:
IT WAS RESOLVED THAT:
DATED in the laws of the Province of , this 28th day of March, 2023.
__________________________________________________ (Secretary)
Note: Your initial answers are saved automatically when you preview your document.This screen can be used to save additional copies of your answers.