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Document Id : 63

File Type : Microsoft Word

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Canada Shareholders Resolution Appointing Directors

Prepare a Shareholders Resolution to appoint the directors of a Canadian corporation with this easy template form.

  • The shareholders must appoint the directors for the ensuing year.
  • The appointees must consent to act as directors, and the document also contains a Consent to Act form to be signed by each of the appointees.
This Canada Shareholders Resolution Appointing Directors is downloadable and fully editable.

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