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Proxies, Voting Agreements & Officer and Director Resignations
Proxies, ballots, voting agreement and resignation forms for various situations.
Ballot for Shareholders Meeting:
Template for ballot to be used at a shareholders meeting.
Certificate of Incumbency:
Certificate confirming the directors and officers of a corporation.
Revocable Proxy - for Special Meeting:
Revocation of Proxy:
Revocation of proxy.
Voting Trust Agreement - 3rd Party Determines Vote:
Voting Trust Agreement (appointment by shareholder, but 3rd party determines vote).
Voting Trust Agreement - Appointment by Shareholder:
Voting Trust Agreement (appointment by shareholder).
Note: Some forms not suitable for use in the province of Quebec. Check form details.
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