How To: Directors: Difference between revisions
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==After 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. | 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. | ||
'''Include two copies of the form and a simple cover letter requesting a file stamped copy for our records.''' | |||
===Annual Return=== | ===Annual Return=== | ||
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===Special Resolution=== | ===Special Resolution=== | ||
To file a special resolution you can follow the [http://www.servicealberta.ca/pdf/corp_reg/Companies_Act_Resolution_Example_-_first_draft_2.pdf example provided by Service Alberta] | To file a special resolution you can follow the [http://www.servicealberta.ca/pdf/corp_reg/Companies_Act_Resolution_Example_-_first_draft_2.pdf example provided by Service Alberta] | ||
=Forms= | =Forms= | ||
Revision as of 22:26, 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.
Include two copies of the form and a simple cover letter requesting a file stamped copy for our records.
Annual Return
Change of Directors
Special Resolution
To file a special resolution you can follow the example provided by Service Alberta