Directors Resolution for Stock Split

Prepare a Directors Resolution authorizing a corporation to do a stock split with this downloadable template.

  • The Board of Directors authorizes the corporation to split its issued and outstanding shares of stock.
  • Each share of stock will be split, thus increasing the pool of issued shares.
  • This is a generic form (not country specific), and is fully customizable.
  • Available in MS Word format.
Document Type: Microsoft Word
Last Updated: 09-December-2024
SKU: 1041
$2.29
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USA Convertible Note

Induce an investor to inject capital into a US company by offering a Convertible Note as security for repayment of the investment.

  • All amounts due will become immediately due and payable upon any default by the borrower (Obligor).
  • The indebtedness under the Note will be subordinated to all other indebtedness of the Obligor.
  • The holder of the Note may at any time prior to maturity of the Note, convert all or any part of the outstanding indebtedness into shares in the capital of the Obligor.
  • Prior to an initial public offering by the Obligor, the entire outstanding balance will be automatically converted into shares.
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This USA Convertible Note template is in MS Word format, and is fully editable to meet your particular needs.
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Share Exchange Agreement for Reorganization | Canada

Issue new shares to shareholders in exchange for their existing shares with this downloadable template for Canadian corporations.

  • A share exchange of this nature is done as part of a corporate reorganization.
  • The parties to the Share Exchange Agreement are the corporation and all of the shareholders.
  • The shareholders agree to exchange their existing shares for new shares of a particular class following the reorganization.
  • The template also includes Directors and Shareholders Resolutions which are required to authorize the share exchanges.
  • Intended to be used only by corporations incorporated in Canada.
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Special Resolution to Reorganize Share Capital | Canada

Pass a special resolution to reorganize the share capital of a Canadian corporation with this easy-to-use template.

  • The special resolution is passed by the directors. It authorizes the corporation to amend its Articles of Incorporation and to convert the shares as part of a corporate reorganization.
  • The form can be used by federal corporations and by any provincial corporation incorporated under a Business Corporations Act (Alberta, BC, Saskatchewan, Ontario, New Brunswick, Yukon, NWT and Nunavut). A different form may be required in Quebec.
  • Available as a downloadable MS Word document.
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Prepare a Directors Resolution to authorize the issuance of new shares in a Canadian business corporation with this easy-to-use template.

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Need a letter of intent but don't know how to create one? Use this easy Letter of Intent template for Canada.

  • A letter of intent clarifies the points of discussion between the parties prior to preparing a formal agreement, and indicates to lenders, customers, contractors and suppliers that the parties intend to complete the transaction.
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