Free Shareholders' Resolution

Free Shareholders' Resolution

  1. Answer a few simple questions
  2. Print and download instantly
  3. Takes just 5-10 minutes

Create Your Free
Shareholders' Resolution

  1. Answer a few simple questions
  2. Email, download or print instantly
  3. Just takes 5 minutes

Shareholders' Resolution

Create your Free Shareholders' Resolution

Create your Free Shareholders' Resolution

Manitoba
MBBuilt for Manitoba
Different provinces have different rules and regulations. Your Shareholders' Resolution will be customized for Manitoba.

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. You can select Minutes of Shareholders' Meeting from the All Products page instead if you prefer.What is the Jurisdiction of Incorporation?The Jurisdiction of Incorporation is the Province in which the corporation was incorporated or the Province in which the corporation was continued. If you are unsure of your corporation's jurisdiction, check your articles of incorporation or corporate charter.

Your Shareholders' Resolution

Update Preview
This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.

RESOLUTIONS OF THE SHAREHOLDERS

RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of __________ (the "Corporation") effective this 22nd day of November, 2017.

BACKGROUND:

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

IT WAS RESOLVED THAT:

  1. _________________________

DATED this 22nd day of November, 2017.

__________________________
_________________________

This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.