1.Collect Governing Documents
•Letters patent, supplementary letters patent
–Locate all copies
–Amendments made by board or members resolutions alone not valid, must have SLP issued
–CCA corporations - can contact Industry
Canada to obtain copies
–OCA corporations - can obtain microfiche
copies from Ministry
•All current by-laws, including
amendments, corporate minutes
•Other governance related documents:
organizational charts, policies,
manuals
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