Alberta Special Warrant Indenture

Prepare a Special Warrant Indenture between an Alberta corporation and a trustee with this comprehensive long-form template.

• The corporation will issue special warrants entitling the warrant holder to one common share and a fraction of a share warrant.
• The special warrants are to be offered in Canada and in the USA only if the purchaser is exempt from registration under the US Securities Act of 1933.
• The Trustee is appointed to hold, administer and disburse dividend funds, and to hold the proceeds of the offering in escrow until closing.
• Immediately prior to the expiry date, the rights of all holders of special warrants will be deemed to be exercised without any further action on the part of such holders.
• Warrant holders who exercise their warrants will become entitled to distributions from any dividend funds or other distributions to be made to shareholders of the corporation.
• The document includes a Special Warrant Certificate form, a Transfer of Special Warrants form, a Warrant Exercise form, and an Exercise of Repurchase form.