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Canada Shareholders Resolution Appointing Directors

Use this template to prepare a Shareholders Resolution for a Canadian corporation, to appoint the company's directors for the ensuing year.

The file also contains a Consent to Act form which must be signed by each of the directors being appointed.

This Canada Shareholders Resolution Appointing Directors is provided in MS Word format.

Download: Canada Shareholders Resolution Appointing Directors

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Canadian Law Resources: (14-Apr-2018) E.&O.E.

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