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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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