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Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to raise capital for business expansion, ensuring compliance with Canadian corporate laws and including provisions for existing shareholders to maintain their proportional ownership.
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Removing A Director By Ordinary Resolution
Template for removing a director by ordinary resolution under Canadian corporate law, including required procedures and documentation.
Resolution Of Sole Shareholder
A Canadian corporate document recording formal decisions made by a corporation's sole shareholder under federal or provincial law.
Shareholders Resolution Approving Voluntary Dissolution Of The Company
A Canadian corporate resolution documenting shareholders' approval for voluntary company dissolution, authorizing officers to proceed with the dissolution process.
Written Resolution In Lieu Of Annual General Meeting
A Canadian corporate document that replaces the annual general meeting with written shareholder approvals for required annual corporate matters.
Resolution In Lieu Of A Shareholders Meeting
A Canadian legal document that enables shareholders to make corporate decisions through written resolution instead of holding a formal meeting, requiring unanimous consent under federal or provincial law.
Resolution By Shareholders
A Canadian legal document recording formal decisions made by company shareholders, governed by federal and/or provincial corporate laws.
Board Resolution For Approval Of Shareholders Agreement
A Canadian corporate document recording the board of directors' formal approval and authorization of a shareholders agreement, ensuring compliance with federal or provincial corporate law.
Annual General Meeting Resolution
A formal Canadian corporate document recording resolutions passed at an annual general meeting, compliant with federal or provincial corporate law.
Shareholder Special Resolution
A formal Canadian corporate document recording significant shareholder decisions requiring supermajority approval under federal or provincial corporate law.
Ordinary Resolution Of Shareholders
A Canadian corporate document recording shareholder decisions made by simple majority vote under federal or provincial corporate law.
General Meeting Resolution
A formal document recording decisions made at a corporate general meeting under Canadian federal or provincial corporate law.
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