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Appointment of a proxyholder - Resolutions

Resolution of the corporation and proxy confirming the appointment of a proxyholder to exercise the rights of a corporate shareholder...more

  1. Answer the questionnaire
  2. Print the resolution
  3. Sign it

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  • The appointment of a proxyholder is necessary when a corporation is a shareholder of another corporation, since it must be represented at shareholders meetings.
  • This resolution will meet the needs of a majority of corporations for relatively simple situations.
  • For a more complex situation, contact  .
  • Any decision concerning a corporation must be subject to a resolution by its board of directors or, where applicable, its shareholders.
  • Any resolution of the corporation must be kept in its minute book.

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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.

GST and QST not included.

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