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    Directors Resolution Setting Date of Shareholder Meeting | Canada


    Set the date of a shareholder meeting for a Canadian corporation with this template Directors Resolution.

    • This form can be used by the Board of Directors to fix the date of annual or special meetings of the shareholders.
    • The Resolution also authorizes the form and content of the information circular and other documentation which has been prepared for the meeting.
    • The Canada Directors Resolution Setting Date of Shareholder Meeting template is provided in MS Word format and is fully editable.
    • This Directors Resolution template can be used by any Canadian or provincial corporation which has been incorporated under a Business Corporations Act. The form may not be valid in Quebec.
    Download Type: Microsoft Word
    Last Updated: 02-March-2021
    SKU: 327