Canadian Legal Forms > Business > Corporations > Proxies, Voting Agreements & Officer and Director Resignations

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.

• General Proxy:
  General proxy.

• Irrevocable Proxy:
  Irrevocable proxy.

• Revocable Proxy - for Special Meeting:
  Revocable proxy.

• 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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