Free Shareholders' Resolution

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Shareholders' Resolution

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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 14th day of June, 2021.

BACKGROUND:

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

IT WAS RESOLVED THAT:

  1. _________________________

DATED this 14th day of June, 2021.

__________________________
_________________________

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