Use these templates to create a set of annual resolutions to be passed by shareholders and directors of a business corporation in the Province of Ontario, allowing them to deal with business generally handled at an annual meeting and dispense with holding the meeting. Resolutions include:

• election of a new board of directors;
  
• appointment of corporate officers;
  
• approval of the financial statements;
  
• appointment of the auditors or, alternatively, waiving the audit requirement.

These are Canadian corporate records in MS Word format.