Business-in-a-Box's Shareholders Resolution Template

Shareholders Resolution Template

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Document description

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: 1. These resolutions are in place of an annual meeting of shareholders of the company. 2. 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 3. The financial statements of the company for the fiscal year ended [MONTH AND DAY], prepared by [AUDITORS' NAMES], under their audit report dated [DATE], ar

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