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- Acceptance of payment of a dividend in shares of the issuer - Resolution
- Declaration of dividend - Resolution
- Update report with the competent authorities for a Quebec corporation
- Appointment of a proxyholder - Resolutions
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Description
- This resolution is for a corporate shareholder wishing to waive the dividend declared by the issuer.
- This resolution will meet the needs of most corporations for relatively simple situations.
- It may be necessary to obtain the shareholder's waiver in the event where the class of shares held by the latter has priority over that of referred to in the declaration of dividend by the issuer, or simply where the shareholder wishes to waive dividend to the benefit of other shareholders.
- 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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