SHAREHOLDERS RESOLUTION OF [YOUR COMPANY NAME]
The undersigned, being all the shareholders of [YOUR COMPANY NAME], hereby sign the following annual resolutions:
These resolutions are in place of an annual meeting of shareholders of the
The financial statements of the
for the fiscal year ended [
], prepared by [
], Chartered Accountants, under their comments dated [
], are received.
], under their audit report dated [
], are approved.
] are continued as directors of the
No auditor be appointed for the current fiscal year of the
] are appointed the auditors of the
for the current fiscal year.
The acts of the Board of Directors since the last annual meeting of shareholders are approved and ratified.
] is elected as a director of the
By-Law No. [
] passed by the Board of Directors of the
The application to amend the Articles of
OR Letters Patent
] of the
in the draft form appended as Schedule A to these resolutions is approved.
The proposed sale by the
of substantially all its assets to [
] in accordance with the draft agreement of purchase and sale appended as Schedule A to these resolutions is approved.
] is removed as a director of the