Shareholders Resolution Template

This shareholders resolution template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our shareholders resolution template:

SHAREHOLDERS RESOLUTION OF [YOUR COMPANY NAME] The undersigned, being all the shareholders of [YOUR COMPANY NAME], hereby sign the following annual resolutions: RESOLVED THAT: These resolutions are in place of an annual meeting of shareholders of the company. The financial statements of the company for the fiscal year ended [Month and day], prepared by [Accountants' name], Chartered Accountants, under their comments dated [Date], are received. OR The financial statements of the company for the fiscal year ended [Month and day], prepared by [Auditors' names], under their audit report dated [Date], are approved. [Directors names] are continued as directors of the company. No auditor be appointed for the current fiscal year of the company. OR