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