Canada Special Shareholders Meeting Forms Package

Prepare for a special meeting of the shareholders of a Canadian corporation with this Special Shareholders Meeting Forms Package, which contains:

1. Notice of Special Shareholders Meeting, which must be sent to each of the holders of a particular class of shares who are entitled to attend the special meeting, in accordance with the notice requirements set out in the company's bylaws and the applicable provincial laws,
2. Proxy Form for a Special Shareholders Meeting, to allow shareholders who cannot attend the meeting to appoint a proxy to vote on their behalf.

This Canada Special Shareholders Meeting Forms Package is available in Microsoft Word format and is fully editable to meet your company's needs.