First Resolution of the Shareholders - Permanent Directors and Account - Generic
This First Resolution of the Shareholders - Permanent Directors and Accountant - Generic template has 2 pages and is an MS Word file.
Although the information of the initial directors is being provided during the incorporation, permanent directors must be elected by the Shareholders of the corporation shortly after the incorporation. This resolution provides for the election of directors and helps you collect their personal information for the future record-keeping.