Resolution

Overview: Resolution – official written record of any actions and/or decisions, taken by shareholders or directors outside the meeting.

Issuing Authority

• The Secretary of a Canadian company/legal entity

Content

• details of the company/legal entity
  • Legal Name
  • Corporate Seat
  • Registered Office Address
  • Registration Number
  • Date of Registration
• date of the resolution
• list of actions and/or decisions
• signatures

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.