Canada Shareholders Resolution to Appoint Transfer Agent

Appoint a registrar and transfer agent for a Canadian public company with this Shareholders Resolution to Appoint Transfer Agent.

• The shareholders of the corporation authorize the corporation to appoint the registrar and transfer agent pursuant to an underwriting agreement with the corporation.
• The transfer agent will record and deal with all transfers of common shares of the corporation.
• This template form can be used in any province which has a Business Corporations Act.

The Canada Shareholders Resolution to Appoint Transfer Agent form is in MS Word format and is easy to download and use.