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Resolution of Shareholders - Template, Sample Form

✓ Valid in Canada

Create your Resolution of Shareholders for use in Canada. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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Below you can preview the Resolution of Shareholders, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Canada.

What the Resolution of Shareholders includes

This template is organised into the following sections:

Frequently asked questions

What is a Resolution of Shareholders?

A Resolution of Shareholders is a ready-to-use legal template for Canada. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Resolution of Shareholders cover?

The Resolution of Shareholders is organised into sections covering SPECIAL RESOLUTION OF THE SHAREHOLDERS, CHANGE OF CORPORATE NAME, THE FOREGOING RESOLUTIONS, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Resolution of Shareholders as an editable Microsoft Word (.docx) file and as a PDF.

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Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

SPECIAL RESOLUTION OF THE SHAREHOLDERS

OF

________



CHANGE OF CORPORATE NAME

BE IT HEREBY RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________, and any officer or director is hereby authorized and directed to do all such things to effect the change.



THE FOREGOING RESOLUTIONS are hereby consented to by the shareholders of the Corporation, as evidenced by their signatures affixed hereto, and such is signed pursuant to the laws of Alberta, and shall be as valid and effective as if passed at a meeting of the shareholders of the Corporation duly called and held for that purpose. This resolution may be signed in counterpart and shall take effect on the date last written below.




___________________________________
Name: ________
Date:

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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.