Appoint a registrar and transfer agent for a Canadian public company with this Shareholders Resolution to Appoint Transfer Agent.

The shareholders of the corporation authorize the corporation to appoint the registrar and transfer agent who will record and deal with all transfers of common shares of the corporation, pursuant to an underwriting agreement between the transfer agent and the corporation.

This Canadian Shareholders Resolution to Appoint Transfer Agent form is in MS Word format and is easy to download and use.