Legal Annual Return Package

LEGAL ANNUAL RETURN PACKAGE

This Legal Annual Return Package (the "Package") is made effective as of between Company Name: , a corporation organized under the laws of Jurisdiction: , Entity/Registration Number: , and Preparer Name: of Preparer Firm: .

RECITALS

WHEREAS, the Company is required by applicable corporate statute and regulation to prepare and file an annual return and to confirm and certify certain corporate particulars for the fiscal year ending ;

WHEREAS, the Company desires to assemble a complete package of declarations, corporate minutes, registers, and certifications necessary to support the annual return and filings for the period referenced above; and

WHEREAS, Preparer will compile, review, and deliver the Package to the Company and, where authorized, will submit the required documents to the appropriate filing office on behalf of the Company in accordance with the instructions contained herein.

NOW, THEREFORE, in consideration of the mutual covenants contained in this Package and intending to be legally bound, the parties agree as follows:

1. COMPANY INFORMATION

1.1 Registered Office:

1.2 Principal Place of Business:

2. DIRECTORS, OFFICERS AND KEY PERSONNEL

2.1 The current directors and officers as at the fiscal year end are set out below. Each person listed below certifies that there has been no change in status other than as disclosed in the attachments to this Package.

3. SHARE CAPITAL AND SECURITYHOLDERS

3.1 Authorized capital: .

3.2 Issued and outstanding capital at fiscal year end: .

4. CERTIFICATIONS, DECLARATIONS AND RESOLUTIONS

4.1 Officer Certification: The undersigned officer of the Company certifies that, as at the fiscal year end date, the information contained in this Package and its attachments is true, complete and correct to the best of the officer's knowledge and belief, and that any material change since that date is disclosed herein.

4.2 Corporate Resolution: The board has authorized the execution and delivery of this Package and the submission of the annual return and related filings. A certified copy of the authorizing resolution is included in Attachments where applicable.

5. ATTACHMENTS AND FILING ITEMS

5.1 The following items are included with this Package (check all that apply and attach corresponding documents):

Annual Return form completed
Filing fee payment receipt
Certified board minutes authorizing filing
Financial statements for the reporting period
Director consents and resignation documents (if any)
Updated share register and transfer records

5.2 Preparer hereby confirms reasonable review of the supplied documents and will, where authorized by the Company, file the Annual Return and ancillary documents with the appropriate filing authority. The Preparer's filing is limited to facts and documents provided by the Company and does not constitute an audit.

6. NOTICES

6.1 Any notice required or permitted under this Package shall be in writing and shall be deemed given if delivered by hand, sent by nationally recognized overnight courier, or mailed by certified mail, postage prepaid, to the addresses set forth below or to such other address as a party may designate by notice to the other party.

7. AMENDMENTS; WAIVER

7.1 No amendment, modification or waiver of any provision of this Package shall be effective unless in writing and signed by authorized representatives of both parties. No failure or delay in exercising any right shall operate as a waiver thereof.

8. GOVERNING LAW; ENTIRE AGREEMENT; SEVERABILITY

8.1 Governing Law. This Package shall be governed by and construed in accordance with the laws of Jurisdiction: , without regard to conflict of laws principles.

8.2 Entire Agreement. This Package, together with referenced attachments and exhibits, constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements and understandings, whether written or oral.

8.3 Severability. If any provision of this Package is held to be invalid, illegal or unenforceable, the remaining provisions shall remain in full force and effect to the maximum extent permitted by law.

9. REPRESENTATIONS REGARDING ACCURACY

9.1 The Company represents and warrants that the information provided to Preparer for inclusion in the Package is accurate and complete. The Company agrees to promptly inform Preparer of any material changes to the information provided.

9.2 The Preparer represents that it will exercise reasonable professional care and skill in compiling and filing the documents but does not assume responsibility for facts supplied by the Company.

10. PREPARER FEE AND PAYMENT (IF APPLICABLE)

11. ATTESTATION

The undersigned officer of the Company attests under penalty of perjury that the facts set forth in this Package and in the attached documents are true and correct to the best of the officer's knowledge and that the officer is authorized to execute this attestation on behalf of the Company.

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