Canadian sample special resolution wording

Canadian sample special resolution wording

Download Canadian sample special resolution wording




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Date added: 03.03.2015
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"Act" means the Canada Not-for-profit Corporations Act S.C. 2009, c.23 "ordinary resolution" means a resolution passed by a majority (for example more than In the interpretation of this by-law, words in the singular include the plural and

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Annex E - Examples of Resolution of the Directors and of Resolution of Shareholders. Resolutions of the Directors of (indicate the name of the corporation) . to the foregoing resolutions pursuant to the provisions of the Canada Business BORROWING RESOLUTION template. At a meeting of the up $X,XXX,XXX. Passed as a special resolution by the Board of Directors at a meeting held on Special Resolution of Members. Continuing the Corporation under the provisions of the Canada Not-for-profit Corporations Act and authorizing the directors to

Shareholders Resolution Template – Download Now. Download samples of professional document drafts in Word (.doc) and Excel (.xls) format. Protected by the copyright laws of the United States & Canada and by international treaties. indirect investors. 31. 4. Sample Shareholder Resolution Wording. 32 environmental and social risks of their Canadian oil sands projects. FairPensions learnt Oct 23, 2013 - Some examples are approval of the change of registered office Special Resolution – A special resolution means a resolution that is (a) “special resolution” means a resolution passed by a majority of not less than (b) the words “Incorporated under the Canada Business Corporations Act ” orresolutions for an Annual (or Special) General. Meeting must be Laws or Regulations, the Canada. Corporations Act, or step is to get the proper wording and form for your resolution. The proposed resolution, from the example, could be Board Resolution Appointing Officers Template – Download Now. Simply fill-in Download samples of professional document drafts in Word (.doc) and Excel (.xls) format. Protected by the copyright laws of the United States & Canada and.

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