Canada Shareholders Resolutions Authorizing Prospectus

Prepare shareholders resolution authorizing the directors of a Canadian corporation to issue a prospectus with this downloadable template.

• The shareholders instruct the Board of Directors to issue a preliminary prospectus for a public offering of common shares.
• The shareholders approve the draft of the prospectus, as well as a stock option plan, and they authorize the directors to grant options under the stock option plan.
• The corporation is authorized to list its shares on a specified stock exchange.