Shareholders Resolution

Shareholders Resolution The undersigned, being all the shareholders of [Company name], hereby sign the following annual resolutions: RESOLVED THAT: 1.These resolutions are in place of an annual meeting of shareholders of the corporation. 2.The financial statements of the corporation for the fiscal year ended [Month and day], prepared by [Accountants’ name], Chartered Accountants, under their [...]

Resignation of Officer

Resignation of Officer February 16, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: Resignation of Office Dear [Contact name], I hereby resign as [Office] of [Company name] effective immediately. Yours very truly, Your name Your title (800) 123-4567 [email protected]

Resignation of Directorship

Resignation of Directorship February 16, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: Resignation of Directorship Dear [Contact name], I hereby resign as a director of [Company name] effective immediately. Yours very truly, Your name Your title (800) 123-4567 [email protected]

Board Resolution Adopted on [DATE]

Board Resolution Adopted on [DATE] The undersigned, being all the directors of [Company name], hereby sign the following amended resolutions: RESOLVED THAT: 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 [...]