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    Directors Resolution to Change Fiscal Year End | Canada

    Free

    Approve a change to the fiscal year end of a Canadian corporation with this free Directors Resolution form.

    The template is a free download in MS Word format. If you don't have Word / Office, you can copy and paste the following text.




    RESOLUTIONS OF THE DIRECTORS OF ________________________ (insert legal name of corporation)
    (the "Corporation")

    CHANGE OF YEAR END

    WHEREAS the directors of the Corporation have determined that it is in the best interests of the Corporation to change the fiscal year end of the Corporation;
    BE IT RESOLVED THAT the fiscal year end of the Corporation be the ___ day of ___________________ (insert month) of each year.

    DATED at ______________________ (insert city, province) this ____ day of ____________, ________,

    The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions pursuant to the provisions of the Business Corporations Act.


    ______________________________________
    Signature of Director

    Download Type: Microsoft Word
    SKU: 6219