Use the court case lookup tool to request an early resolution meeting. A Shareholders' Resolution form is a statement a company's shareholders use to record actions or decisions that are passed outside of a meeting.Code, other federal legislation and legal decisions of courts. To request an early resolution meeting with the prosecutor, you must select Option 2 – Early Resolution – Meet with a Prosecutor. Option 2: Meeting with a prosecutor for an Early Resolution. These resolutions cover selecting the location and date, setting the record date, appointing the inspector or inspectors of election, soliciting proxies. Should I go with Option 2 (Early Resolution with Prosecutor) or Option 3 (Trial at Court)? Calendly is a cloud-based scheduling tool that is accessible via web. In the Divisional Court. Osler is a leading business law firm practising internationally from offices across Canada and in New York.