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Share Transfer / Sale Shareholder Transfer / Sale Shares Shareholder Declaration / Share Transfer Redemption of Shares for Cancellation Notice of Redemption / Cancellation of Shares by Corporation Director Resolution / Transfer of Shares Director Resolution / Share Replacement Director Resolution / Redemption of Common Shares Director Resolution / Approving Share Transfer Director Resolution / Allotment of Shares Declaration of Dividends Secretary Certification / Declaration Dividend Director Declaration Dividend / Preferred Shares Director Declaration Dividend / Common Shares Director Declaration Dividend / Class A Shares Director Approval Declaration Dividends Director / Officer Forms Resignation as Director and Officer Indemnity for Outside Director / Officer Indemnity for Director / Officer Incumbency Certificate Director Resolution / Borrowing of Money Director Resolution / Approving Agreement Director Resolution / Approval of Shareholder Agreement Director Resolution / Approval Audited Financial Statement Director Resolution / Appointment of Officers Director Resolution / Appointment of Bank Shareholder Forms Shareholders Resolution / Reduce Stated Capital Shareholder Resolution / Fixing Number of Directors Shareholder Resolution / Director Resignation & Election Shareholder Resolution / Director Resignation Shareholder Resolution / Delinquent Minutes, Confirm Shareholders, Directors Shareholder Resolution / Delinquent Annual Minutes Inactive Corporation Shareholder Resolution / Delinquent Annual Minutes Confirm Shareholders Shareholder Resolution / Confirm Bylaw Shareholder Resolution / Approve Financials Shareholder Resolution / Approve Audited Financials Shareholder Consent to Auditor Exemption Shareholder Acknowledgment Minute Books Shareholders Register / Preferred Shares Shareholders Register / Common Shares Shareholder Ledger Resolutions of Annual Meeting