Reduction of Stated Capital - Shareholders' Special Resolution

Quebec English Federal Unannotated

Reduction of Stated Capital - Shareholders' Special Resolution

You will find in this template kit all the necessary documentation in order to reduce the issued and paid-up share capital (provincial corporation) or the stated capital (federal corporation). Note that the provincial kit includes one more resolution than the federal one. This is because it is sometimes required to make a vote by category of shareholders affected by this reduction. Moreover, each one of the resolutions in the kit may be bought individually, under templates IN1120 (Shareholder’s special resolution) and IN1130 (Director’s resolution).

Reduction of Stated Capital - Shareholders' Special Resolution

Reduction of Stated Capital - Shareholders' Special Resolution

Reduction of Issued and Paid-up Share Capital - Shareholders' Special Resolution

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