Free Shareholders' Resolution

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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.

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 25th day of June, 2017.

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 25th day of June, 2017.

__________________________
_________________________

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