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Canadian Legal Forms > Business > Corporations > Resolutions, Consents, Minutes & Meeting Notices > Annual Meeting Kit - Board of Directors
Annual Meeting Kit - Board of Directors
This Kit includes the following forms for your annual Board of Directors meeting:
- Annual Meeting Agenda.
- Resolution of the Board of Directors of a Corporation Approving Financial Statements and Electing Officers.
- Minutes of the Board of Directors of a Corporation.
- Notice of Directors Meeting to be given to all directors of corporation.
See form: Annual Meeting Kit - Board of Directors
Note: Some forms not suitable for use in the province of Quebec. Check form details.
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