Corporate Resolutions re Employee Stock Option Plan (Ontario)

Authorize the establishment of an Employee Stock Option Plan (ESOP) for an Ontario corporation with these corporate resolutions of directors and shareholders. The package contains four (4) sets of resolutions to authorize setting up and implementing the ESOP, and grant stock options to certain employees, directors and consultants of the corporation. These Ontario Corporate Resolutions re Employee Stock Option Plan are available as a single downloadable MS Word file, which is fully editable.