Board ResolutionBoardSection 173(1)Section 174
First Board Meeting
All companies; must be held within 30 days of incorporation.
The smallest resolutions are the ones companies get wrong most often. It runs on Section 173(1). What that means day to day: must be held within 30 days of incorporation (general rule). Three minutes, zero second-guessing — that's the whole point of Fi CTC Generator.
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Used on the letterhead. Leave blank to omit.