| 1. | Director and/or officer resignation resolution is needed if you have any directors or officers who are no longer part of the corporation. |
| 2. | Head office address change resolution is required when your head office of your corporation has been changed with the government. |
| 3. | Election of directors resolution would apply if you have added any new directors to the corporation. The resolution reiterates the names of all directors, including those that are already listed on the corporation. |
| 4. | A resolution for the appointment of officers would be required if you have new individuals in officer positions. |
| 5. | Resolutions for transfer of shares are necessary if you have a transfer of shares between one shareholder and another. Two resolutions are included as part of a share transfer. |
| 6. | Acceptance of office resolution is a resolution that goes hand in hand with an election of a director. The director(s) are elected and then they accept the office with this resolution. |
| 7. | Share issue resolution with share certificate is a resolution for the issue of new shares to shareholders. It also includes share certificates for the new shares issued. The share certificates are not electronic and are sent by regular mail. |
