How To: Directors: Difference between revisions
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*[http://www.servicealberta.gov.ab.ca/pdf/corp_reg/Service_Request_Form(4).pdf Service Request Form] | |||
*[http://www.servicealberta.gov.ab.ca/pdf/Forms/REG3062.pdf Annual Return] | *[http://www.servicealberta.gov.ab.ca/pdf/Forms/REG3062.pdf Annual Return] | ||
*[http://www.servicealberta.gov.ab.ca/pdf/Forms/REG3016.pdf Notice of Address or Notice of Change of Address] | *[http://www.servicealberta.gov.ab.ca/pdf/Forms/REG3016.pdf Notice of Address or Notice of Change of Address] | ||
*[http://www.servicealberta.gov.ab.ca/pdf/Forms/REG3017.pdf Notice of Directors or Notice of Change of Directors] | *[http://www.servicealberta.gov.ab.ca/pdf/Forms/REG3017.pdf Notice of Directors or Notice of Change of Directors] | ||
Revision as of 23:24, 17 July 2013
Protospace is an Alberta registered non-profit private corporation which means we are governed by the rules set forth in the Companies Act.
Annual/Extraordinary General Meeting (AGM/EGM)
21 Days Before the Meeting
Post agenda
Proxy forms
At the Meeting
After the Meeting
Depending on the outcome of the meeting and what was discussed one or more of the following forms may need to be submitted to Alberta Corporate Registries.
Alberta Corporate Registries
All filings with Corporate Registries should include a service request form as a cover letter, including a request for a file stamped copy for our records in the special instructions section, and two copies of the paper work being filed.
Annual Return
Change of Directors
Special Resolution
To file a special resolution you can follow the example provided by Service Alberta