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NOTICE OF SPECIAL RESOLUTION The Board of Directors of the Alberta Urban Municipalities Association (ALMA) hereby gives notice that at the 2015 Annual General Meeting of the ALMA to be held September
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Fill in the necessary details such as the name of the company, the resolution being proposed, and the date of the meeting.
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Ensure that the resolution is clearly stated and that there is a clear objective for the proposed action.
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Include any supporting documentation or information that may be required for the resolution.
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Businesses or organizations that are required by law or their governing documents to obtain approval through a special resolution.
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Companies that need to make significant changes or amendments to their articles of incorporation or bylaws.
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Entities planning to undertake actions that require a higher threshold of approval than a regular resolution.
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Shareholders or members of a company who have the right to vote on critical matters requiring a special resolution.
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Companies undergoing mergers, acquisitions, or other major corporate restructuring.
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Organizations seeking to change their name, capital structure, or fundamental business operations.
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Companies planning to dissolve or wind up their operations.
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Businesses involved in legal disputes or litigation that require a special resolution for settlement.
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The notice of special resolution is a formal document that informs shareholders of a proposed resolution that requires a special vote.
The notice of special resolution is usually filed by the company's board of directors or management team.
The notice of special resolution should be filled out with details of the proposed resolution, reasons for it, and the date of the special meeting.
The purpose of the notice of special resolution is to provide shareholders with important information about a proposed resolution so they can make an informed decision.
The notice of special resolution must include details of the proposed resolution, reasons for it, and the date, time, and location of the special meeting.
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