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Special Resolution Name Change and Certificate Reset Service Nova Scotia Companies Act Registry of Joint Stock Companies Page 1 of 1 Filing fee: $199.35 BE IT RESOLVED as a Special Resolution of the

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What is special resolution - name?

A special resolution is a resolution passed by a supermajority of the voting members or shareholders, typically requiring at least 75% approval, and is used for significant company decisions.

Who is required to file special resolution - name?

The company or corporation seeking to effectuate the special resolution must file it, usually the directors or authorized officers are responsible for this.

How to fill out special resolution - name?

To fill out a special resolution, you need to clearly state the resolution being proposed, the voting results, and the date of the meeting where the resolution was passed.

What is the purpose of special resolution - name?

The purpose of a special resolution is to approve significant corporate changes such as amendments to the articles of incorporation, mergers, or the winding up of the company.

What information must be reported on special resolution - name?

The report must include the specific wording of the resolution, the votes cast for and against, the names of those voting, and the date of the resolution.

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