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Shareholder Resolution to Remove Auditor | Canada

In accordance with the company's bylaws, the shareholders can pass a special resolution to remove the current auditor from office.
A replacement auditor is appointed to serve until the next annual meeting.
The resolution must be signed by all of the shareholders, including those who do not hold voting shares.
If your company is planning to change its auditors you need this downloadable Special Shareholder Resolution form.
This template can be used in any province or territory of Canada which has a Business Corporations Act in effect.

$2.49

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 across Canada under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
Available in MS Word format.

$2.50

A portion of the share purchase price will be paid by the purchaser to the vendor over time, secured by a promissory note.
If the purchaser defaults, the promissory note will become due and the vendor may take back ownership of the shares (this is called vendor take-back).
If the purchaser postpones consecutive payment, the second postponement will incur a late payment fee.
The vendor's accountants will prepare closing financial statements.
The purchaser must provide personal and corporate guarantees.
The corporation's income taxes will be allocated between the parties in accordance with the closing.
This Share Purchase Agreement with Vendor Take-Back Provisions is available as a fully editable MS Word document.
This is a Canadian legal document.

$29.99

The shareholder certifies that the original certificate for shares issued in the shareholder's name is missing, and requests a replacement certificate.
The shareholder indemnifies the corporation against any claims with respect to the loss and reissue of the share certificate.
The form also includes a Resolution of the Directors authorizing the issuance of a replacement certificate.
This indemnity form is available in MS Word format.
Intended for use only in Canada.

$6.29 $4.99