Annual Resolution - Ontario

Ontario corporations must hold an annual meeting of shareholders within 15 months of the last one (OBCA s.94), or pass written resolutions signed by all shareholders in its place (OBCA s.104). Korporex prepares the annual director and shareholder resolutions — approving the financial statements, electing directors, appointing officers, and dispensing with or appointing an auditor — ready to sign and file in your minute book.

$199.99 CAD + applicable tax. Drafted and emailed to you within 2 business days.

Your Corporation

The Ontario corporation the resolutions are for.

Exactly as it appears on the Articles of Incorporation, including the legal ending (e.g. "Acme Holdings Inc.").

9-digit number assigned by the Ontario Business Registry.

Optional — 9-digit BN (or 15-character BN with program account). Helps the operator match the file faster.

The year-end the resolutions cover.

The date the resolutions will be signed.

Optional — leave blank if this is the corporation's first annual resolution.

OBCA s.94 requires an annual meeting of shareholders within 15 months of the last one. Written resolutions signed by all voting shareholders (OBCA s.104) satisfy the requirement without holding a meeting.