Resolutions for the corporation

Resolution of the corporate shareholder accepting payment of a dividend in shares of the issuer.

Resolution of the corporation authorizing the use of an assumed name.

Resolution of the corporation for the appointment of a new officer.

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

Resolution useful for directors who wish to appoint a new replacement director in place of the shareholders following the removal of a director from office by the latter.

Resolution of the corporation to declare dividend on a class of shares.

Resolution of the shareholders to elect new directors.

Resolution of the corporation and associated documents confirming the issue of shares to a shareholder.

Resolution of a corporation wishing to acquire shares in the share capital of another corporation by way of a transfer.

Resolution of the issuing corporation wishing to buy back by agreement with one of its shareholders shares held in its own capital.

Resolution for shareholders wishing to remove a director from the corporation.

Notice and resolution confirming the resignation of a director of a corporation and decision concerning the latter's replacement.

Notice and resolution confirming the resignation of an officer of a corporation and decision concerning the latter's replacement.

Resolution of a corporate shareholder wishing to transfer shares held in another corporation.

Resolution of the corporation holding shares wishing to sell its shares to their issuer pursuant to an agreement between the parties.

Resolution of the corporation wishing to purchase shares of another corporation.

Corporation's resolution to accept a transfer of shares in its share ownership.

Resolution of the corporation confirming its dividend waiver.