Board Resolution Adopted on [DATE]
The undersigned, being all the directors of [Company name], hereby sign the following amended resolutions:
1.The financial statements of the corporation for the fiscal year ended [Month and day], prepared by [Accountant’s name], Chartered Accountants, under their comments dated [Date], are approved which approval shall be evidenced by signature of the balance sheet.
2.The financial statements of the corporation for the fiscal year ended [Month and day], prepared by [Auditors’ names], under their audit report dated [Date], are approved, which approval shall be evidenced by signature of the balance sheet.
3.The approved financial statements be placed before the annual meeting of shareholders of the corporation.
4.[Accountants] are appointed the accountants of the corporation for the current fiscal year.
5.By-Law No. [Number] is passed as a by-law of the corporation to be placed before a meeting of shareholders of the corporation for confirmation.
6.The application to amend the Articles of Incorporation [OR Letters Patent] of the corporation in the draft form appended as Schedule A to these resolutions is approved to be placed before a meeting of shareholders of the corporation for confirmation.
7.The corporation sells substantially all its assets to [Purchaser name] in accordance with the draft agreement of purchase and sale appended as Schedule A to these resolutions.
8.[Chairman name] is elected as Chairman of the Board of Directors.
9.A dividend of [Amount] per share is declared on the issued [Class name] shares of the corporation held by the [Class name] shareholders of record as of this date.
10.The salary of the [Officer] of the corporation is fixed at [Amount] per annum effective [Date].
11.The corporation executes the [Contract/instrument] in the draft form appended as Schedule A to these resolutions.
12.The transfer of [Number and class of shares] from [Transferor name] to [Transferee name] is approved.
13.The address of the head [OR registered] office of the corporation is changed to [New address].
[DIRECTOR NAME] [DIRECTOR NAME]