Shareholder Meeting Forms Package (Canada)

Prepare the documents needed to prepare for and hold a special meeting of shareholders with this Shareholder Meeting Package for Canadian business corporations. The package includes the following forms:

• Notice of Meeting
• Information Circular prepared by the Board of Directors
• Appointment of Proxy form
• Resolutions to be voted on by the shareholders
• Meeting Minutes template
• Scrutineer's List.

This Canada Shareholder Meeting Forms package is in MS Word format, and all forms are fully editable to meet your needs.