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Corporate Documents
Governance
Resignation and Appointment of Director

Chapters

Sections

Documents

01 - Constitution (CS)

02 - Share Capital (CA)

03 - Organization (OR)

04 - Corporate Finance (SC)

05 - Corporate Transactions (TR)

06 - Annual Resolutions (AN)

07 - Governance (IN)

08 - Articles of Amendment (MN)

09 - Amalgamations - Mergers (MR)

10 - Liquidation and Dissolution (DN)

11 - Documents Hors Série (HS)

IN01 - Election of a New Director

IN02 - Resignation and Reduction in Number of Directors

IN03 - Resignation and Appointment of Director

IN04 - Removal of a Director

IN05 - Officers

IN06 - Business Name

IN07 - Change of Head Office Address - by Resolution

IN08 - Change of Head Office Address - by By-Law

IN09 - Change of Financial Year

IN10 - Change of Financial Year - by By-law

IN11 - Reduction in Share Capital/Stated Capital

IN12 - Public Accountant

IN13 - Auditors

IN14 - Banking Signature

IN15 - New General By-law

IN16 - Share Certificates

IN17 - Proxy and Representation

IN18 - Ratification By-law

IN19 - General Ratification

IN20 - Notice of Meeting

IN0310 - Acceptance of Resignation and Appointment - Directors' Resolutions

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