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    Shareholders Resolution to Reduce Stated Capital | Canada

    $2.29

    Authorize the reduction of the stated capital of a Canadian corporation's shares with this Special Resolution of the Shareholders.

    • The corporation intends to make a distribution to the shareholders, which does not exceed the current stated capital amount of the shares.
    • The shareholders resolve to reduce the stated capital amount prior to the proposed distribution.
    • The directors may revoke the Special Resolution without further approval.
    • This Resolution template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
    • This Canada Shareholders Resolution to Reduce Stated Capital form is available as a downloadable and fully editable MS Word document. Other formats available on request.
    Download Type: Microsoft Word
    Last Updated: 04-February-2021
    SKU: 575
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