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Annual Shareholders Resolution
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Resolution of the Shareholders of a Corporation Approving Financial Statements and Electing Directors.
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Resolution of the Shareholders of a Corporation Approving Financial Statements and Electing Directors.

Form Ourline:

Annual Resolutions of the Shareholders
of

RESOLVED THAT:

Approval of Financial Statements...
Election of Directors...
Appointment of Accountant...
Confirmation of Acts of Directors And Officers...

The foregoing resolution is...

DATED

Corporation Forms

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