ONLINE LEGAL DOCUMENTS
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
- Answer the questionnaire
- Print the resolution
- Sign it
- 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.
Proxyholder for a shareholder
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