Directors Resolution Advising Dissolution of Corporation | Canada

Pass a resolution of the board of directors to advise the shareholders to dissolve a Canadian corporation with this downloadable template.

• The Board of Directors are charged with acting in the best interests of the shareholders and they have determined the best course of action is to dissolve the corporation.
• The directors resolve to notify the shareholders that they are calling a shareholder meeting to advise them to proceed with the corporation's dissolution.
• This corporate template can be used by federal corporations and in all provinces except for Manitoba, Nova Scotia, Prince Edward Island, and Newfoundland & Labrador.
• Download the free MS Word template and fill in the relevant details.