Prepare a Consent of Non-Voting Shareholder for an Alberta corporation with this free template form.
This form is to be used at the annual shareholder meeting. All of the shareholders, including those without voting privileges, must waive the appointment of an auditor under the provisions of the Alberta Business Corporations Act.
Click the DOWNLOAD button to download a copy of the form, or copy and paste the text below.
Prepare the Annual Resolutions of the shareholders and directors of a Canadian business corporation with this package of forms.
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 must be covered in the corporation's annual meeting.
This package is a convenient time-saver for corporate lawyers and paralegals. It contains the following template forms:
Banks and lenders in Canada usually require corporate borrowers to provide a Certificate of Representations and Warranties. Prepare yours with this digital template. You can download the file or copy and paste the text below.
OFFICER'S CERTIFICATE OF REPRESENTATIONS AND WARRANTIES
I, ______________________ of the City of ________________, in ________________________________, do hereby certify that: