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Services > Business > Business Corporations > Proxyholder > Resolution - Appointment of a proxy to represent a corporate shareholder

Resolution - Appointment of a proxy to represent a corporate shareholder

Opt for a professional solution for the appointment of a proxy to represent a legal entity within a corporation. Avoid legal complications and benefit from perfect compliance...more

  1. Fill in a form
  2. Print the resolution and related documents
  3. Sign
 

Description

Proxyholder for a shareholder
  • The appointment of a proxy becomes necessary when a corporate body is a shareholder in a company, as it must be represented at the shareholders' meeting.
  • This resolution for the appointment of a proxy meets the needs of most companies in relatively simple situations.
  • Any decision concerning a company must be formalized by a resolution adopted by its board of directors or, as the case may be, by the shareholders' meeting.
  • All company resolutions must be kept in the company's minute book, ensuring traceability and legal compliance.

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Resolution - Appointment of a proxy to represent a corporate shareholder $25

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Proxyholder for a shareholder
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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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