Use this package of forms to prepare Annual Resolutions of the shareholders and directors of a business corporation in Canada.

In small privately held corporations, it is common to pass Resolutions instead of holding a formal annual meeting, to deal with all the business that would come before the annual meeting, such as:

• electing directors,
  
• appointing officers,
  
• approving financial statements,
  
• appointing the auditors or, alternatively, waiving the audit requirement.

These Canadian Annual Resolutions of Shareholders and Directors are provided in MS Word format and are easy to download and use.