Authorize the establishment of an Employee Stock Option Plan (ESOP) to issue stock options to key personnel with this Resolutions Package for Ontario corporations which contains:
- Resolutions of the Shareholders approving the ESOP,
- Resolutions of the Directors authorizing the corporate officers to take all necessary actions to establish the ESOP,
- Resolutions of the Directors approving a policy statement outlining the Plan and implementing the ESOP,
- Resolution of the Directors granting stock options to certain employees, directors and consultants.
These Ontario Corporate Resolutions to Set Up Employee Stock Option Plan are available as a single downloadable MS Word file, which is fully editable.
Last Updated: 18-May-2021