Prepare a Consent of Non-Voting Shareholder for an Alberta corporation with this free template form.
This form is to be used at the annual shareholder meeting. All of the shareholders, including those without voting privileges, must waive the appointment of an auditor under the provisions of the Alberta Business Corporations Act.
Click the DOWNLOAD button to download a copy of the form, or copy and paste the text below.
Draw up a set of bylaws to govern how the business of an Australian corporation will be conducted with this easy-to-use template Constitution for a proprietary company limited by shares, which includes:
issue and surrender of shares,
voting rights, payment of dividends, and meetings of shareholders,
the company's power to make a call on shareholders, and the shareholders' responsibility to make payment after the call is made,
Prepare the Annual Resolutions of the shareholders and directors of a Canadian business corporation with this package of forms.
In small privately held corporations, it is common to pass Resolutions instead of holding a formal annual meeting, to deal with all the business that must be covered in the corporation's annual meeting.
This package is a convenient time-saver for corporate lawyers and paralegals. It contains the following template forms: