Annual meetings of the corporation - Resolutions
Once a year, at the end of a fiscal year and once the financial statements have been obtained, you must proceed with the preparation of the annual meetings of your corporation...more
- The annual meetings of the corporation are usually held as follows:
- A first meeting of the board of directors in which the financial statements are approved prior to being presented to the shareholders;
- A meeting of shareholders where the financial statements are received and adopted, where the directors are elected and the decision to appoint or not an auditor is made;
- A second meeting of the board of directors where the auditor is appointed, as applicable, and where the officers are also appointed.
- Annual meetings available on this website meet the needs of the majority of corporations.
- If, however, your corporation or company wishes to obtain a more comprehensive service, including in particular the preservation of the corporation's minute book in a corporate vault, the preparation of annual meetings, the updating in the government registers and a free phone consultation service, please contact .
Other services offeredShareholder agreement Sale of a business
|Annual meetings of the corporation - Resolutions||$60|
|Documents related to the appointment of proxyholders||$25|
|Have your questionnaires reviewed by a member of our legal team|
- This option requires the intervention of a member of our team, so its cost is never credited.
Steps to follow to prepare your "Annual Meetings of the Corporation" online:
- Start the service by clicking on the blue button labelled "Click here to start";
- If you have not already done so, please register;
- Complete the questionnaire;
- Once the questionnaire is completed, pay the fees with your credit card;
- Print your annual meetings and proceed with their signing;
In addition to three (3) regular annual meetings, you will also obtain the following related documents, namely:
- Letter of acceptance of office for each director appointed as such for the coming year;
- Proxy to vote given to each proxyholder of corporate shareholders along with the acceptance of the proxyholder and the proxy issuer (Optional)
- Extract of resolution of the Board of directors for each corporate shareholder granting a proxy to its proxyholder (Optional)
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* These fees may be changed within a 60-day notice and in accordance with section 71 of the Code of ethics of notaries.
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