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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.
    • The warrants are issued to investors as part of a private placement of securities, in order to raise capital for the corporation.
    • Each warrant entitles the holder to one common share.
    • The form is easy to download, fill in and print. Available in MS Word format.
    • Intended for use by corporations formed in the Province of Alberta, Canada.
    Download Type: Microsoft Word
    Last Updated: 02-May-2021
    SKU: 10