Free Shareholders' Resolution

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Will there be a shareholders' meeting?

Shareholders will meet<br/>in person (Minutes)
Shareholders will pass written<br/>resolutions without meeting

What is the name of the corporation?

Was the corporation incorporated in Alberta?

Yes
No

What was the address of the meeting?

(e.g. Street, City, Province or Territory, Postal Code)


When did the meeting take place?


Who was the chairperson at the meeting?


Who was the secretary at the meeting?

Who are the Shareholders of the corporation?

Add another shareholder

Were all of the Shareholders present?

Yes
No

Which shareholders were present at the meeting?

✔

What are the resolutions?

Resolution

Add another resolution

e.g. Be it resolved that the Shareholders of ABC Properties Inc. unanimously agree to declare a capital dividend in the amount of $50,000, payable on June 1st, 2016.

Does the resolution take effect on the meeting date?

Yes
No

When is the resolution being signed?

Does the resolution take effect on the same day as signed?

Yes
No
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