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Document Id : 10
File Type : Microsoft Word
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Alberta Directors Resolutions Authorizing Warrant Indenture
Prepare a Resolution of the Directors authorizing a Warrant Indenture with this downloadable template for Alberta corporations.
- The Board of Directors authorizes the corporation to issue a warrant indenture and share warrants for common shares, in accordance with the Business Corporations Act.
- The warrants are issued to investors as part of a private placement of securities, in order to raise capital for the corporation.
- Each warrant, when exercised, will entitle the holder to one common share.
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