Removal and Appointment - Chartered Professional Accountants - Directors' Resolution

Quebec English Provincial Unannotated

Removal and Appointment - Chartered Professional Accountants - Directors' Resolution

Our template here includes only the shareholder’s special resolutions (including the resolution concerning the vote by category of shareholders that is necessary in some cases). Note that our kit, number IN1110, includes the shareholder’s special resolutions (IN1120) as well as the director’s resolutions (IN1130).

Removal and Appointment - Chartered Professional Accountants - Directors' Resolution

Removal and Appointment - Chartered Professional Accountants - Directors' Resolution