Reduction of Stated Capital - Directors' Resolution

Quebec English Federal Unannotated

Reduction of Stated Capital - Directors' Resolution

This template is only for preparing the directors' resolution.

Note that our template kit IN1110 includes the shareholders' special resolution (template IN1120) as well as this directors' resolution (template IN1130).

Reduction of Stated Capital - Directors' Resolution

Reduction of Stated Capital - Directors' Resolution

Reduction of Issued and Paid-up Share Capital - Directors' Resolution

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