Resolutions

Everything you need to proceed with the subscription, issue, transfer, redemption of shares and even the replacement of a share certificate.

For the appointment, acceptance, resignation, revocation or incapacity of a director of the corporation and the decision regarding his replacement.

To comply with the Business Corporations Act and avoid any potentiel problems.

Resolution or notice for the appointment, resignation, incapacity or revocation of an officer of the corporation and the decision concerning his replacement.

Resolution for declaring dividends or bonuses of the corporation.