Corporate & business
Shareholder Resolution in Writing (Ontario)
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RESOLUTION OF THE SHAREHOLDERS OF ______
Ontario corporation number ______ (the “Corporation”)
The resolutions below are passed as ______, in writing and without a meeting, under section 104 of the Business Corporations Act (Ontario).
Background
______
Resolutions
RESOLVED that ______
RESOLVED that any director or officer of the Corporation is authorized to sign every document and do every act needed to carry out these resolutions.
These resolutions take effect on ______.
A copy of these resolutions will be kept with the minutes of the meetings of shareholders.
Signed by the shareholders:
______________________________ | Name: ______ |
I, ______, solemnly declare that the resolutions above were signed by the shareholders named in them and that the contents of this document are true and correct to the best of my knowledge and belief, and I make this solemn declaration conscientiously believing it to be true and knowing that it is of the same force and effect as if made under oath and by virtue of the Canada Evidence Act.
Signed and sworn (or affirmed/declared) before me by videoconference in Ottawa, Ontario, while the Affiant(s)/Declarant(s) were located in ______________________, on ______________________, pursuant to O. Reg. 431/20, and Electronic Commerce Act, 2000.
______________________________ | ______________________________ |