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.