Board ResolutionBoardSection 96Section 101

Convening AGM

All companies (except OPCs). Combines fixing AGM date with approving the Notice and agenda.

Get the meeting wrong, and everything decided in it is open to challenge. It's light on statute, heavy on getting the paperwork right. It follows the identical notice and quorum requirements as approving the AGM notice. No templates, no guesswork — Fi CTC Generator drafts this correctly in about 3 minutes.

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Company Details

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Enter the name exactly as on the Certificate of Incorporation.

Corporate Identification Number - 21 characters.

Used on the letterhead. Leave blank to omit.