Ontario Annual Corporate Resolutions in Lieu of Meeting

Prepare Annual Corporate Resolutions of the shareholders and directors of an Ontario corporation with these easy-to-use templates.

The directors and shareholders can pass these Resolutions in lieu of a meeting, which allows them to deal with business generally handled at an annual meeting without actually holding the meeting.

The Resolutions deal with the following items:

election of a new board of directors;
appointment of corporate officers;
approval of the financial statements;
appointment of the auditors or, alternatively, waiving the audit requirement.

This package of Ontario Annual Corporate Resolutions in Lieu of Meeting is available in MS Word format. Fully customizable to meet your needs.