Free Shareholders' Resolution

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Shareholders' Resolution

Certified Resolutions


Certified Resolutions



Frequently Asked Questions
What is a Certified Resolution?A Certified Resolution is a resolution that has been verified by the secretary of the meeting and approved by the President of the corporation. Certified Corporate Resolutions are only required in special circumstances.


Your Shareholders' Resolution

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RESOLUTION OF THE SHAREHOLDER

RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of __________ (the "Corporation") effective this 28th day of June, 2022.

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.

THE SHAREHOLDER RESOLVED THAT:

  1. _________________________

DATED this 28th day of June, 2022.

__________________________
_________________________

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