Prepare documents for a special meeting of shareholders with this 
Shareholder Meeting Forms Package for Canadian corporations. The package includes the following forms:
-  Notice of Meeting
-  Information Circular prepared by the Board of Directors 
-  Appointment of Proxy form
-  Resolutions to be voted on by the shareholders
-  Meeting Minutes template
-  Scrutineer's List. 
This 
Canada Shareholder Meeting Forms Package is in MS Word format, and all forms are fully editable to meet your needs.