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SHAREHOLDERS DIRECTION AND UNANIMOUS SHAREHOLDER DECLARATION WHEREAS Haldimand County Utilities Inc. (the Corporation) is a corporation existing under the Business Corporation Act (Ontario); AND WHEREAS
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How to fill out shareholders direction and

01
Read the instructions provided with the shareholders direction form.
02
Gather all the necessary information and documents needed to fill out the form.
03
Start by entering your personal details such as name, address, contact information, etc.
04
Provide details of the company in which you have shares, including the company name, registration number, and address.
05
Specify the number of shares you hold in the company and their respective class or type.
06
Indicate the purpose of the shareholders direction, whether it is for voting, dividend payments, or other matters.
07
If applicable, mention any specific resolutions or decisions you want to make or authorize.
08
Review the form for accuracy and completeness before signing and dating it.
09
Submit the filled-out shareholders direction form to the appropriate authority or entity responsible for processing such requests.
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Keep a copy of the form for your records.

Who needs shareholders direction and?

01
Shareholders who wish to exercise their voting rights in a company.
02
Investors who want to direct the payment of dividends to a specific individual or account.
03
Shareholders looking to authorize specific actions or resolutions in the company.
04
Those who want to provide instructions regarding share transfers or acquisitions.
05
Individuals who need to update their personal details or contact information with the company.
06
Shareholders who want to make their preferences or decisions known to the company.
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Shareholders direction is a document that outlines the instructions and decisions made by the shareholders of a company regarding important matters.
Shareholders or their authorized representatives are required to file shareholders direction.
Shareholders can fill out the shareholders direction by providing relevant information, signing the document, and submitting it to the appropriate authorities.
The purpose of shareholders direction is to ensure that the decisions and instructions of the shareholders are formally documented and implemented.
Shareholders direction must include details of the decisions made by the shareholders, any voting results, and any other relevant instructions.
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