Board Resolution (Notice of Meeting) (Management Information Circular) (Proxy Circular)

Summary

This precedent is sample language to be included in a board of directors' resolution approving standard items in connection with an annual or annual and special shareholder meeting. These include the approval of the notice of meeting, management information circular and form of proxy. For information on corporate resolutions for an Ontario corporation, see the Corporate Resolution Resource Kit (OBCA). For information on corporate resolutions for a CBCA corporation, see the Corporate Resolution Resource Kit (CBCA). For information on corporate governance, see the Corporate Governance Resource Kit. For information on the tasks of a first year associate practicing in capital markets, see the First Year Associate Resource Kit: Capital Markets. For more information on the management information circular and annual shareholders' meetings, see the: Management Information Circular and Annual Shareholders' Meeting Resource Kit. For more information on securities law, see the: Introduction to ...