Products tagged with 'alberta corporate form'
Sort by
Display per page
Alberta Directors Resolutions Issuing Stock Options
Authorize stock options to key personnel with this package of Directors Resolutions for Alberta corporations.
- The package contains the following documents:
- Resolutions of the Directors authorizing the options and setting out the numbers of shares to be issued to each person, and the option price,
- an Amending Resolution changing the option price of shares under existing stock option agreements.
- Stock options cannot be issued without the authorization of the Board.
- Available in MS Word format. Reusable and editable.
- Intended to be used only for companies incorporated under the Alberta Business Corporations Act.
$5.99
Alberta Consent to Act as Director or Officer
Prepare a Consent to Act as Director or Officer with this template form for Alberta corporations.
- Each person being elected as a director or appointed as an officer must provide the corporation with a signed Consent to Act before taking up their duties.
- This template can be re-used as often as required.
- Download the free Consent to Act as Director or Officer form by clicking the 'Download' button.
- Available in MS Word format.
- Intended for use only by corporations incorporated in the Province of Alberta, Canada.
$0.00
Alberta Share Purchase Agreement for Reverse Takeover
Prepare a Share Purchase Agreement for a reverse takeover of an Alberta corporation with this downloadable template.
- The purchaser is purchasing all of the shares of a privately held company from the shareholders.
- The vendor shareholders will be issued shares from the purchaser's treasury.
- Any shareholder who holds outstanding share options in the company will be issued options or warrants to acquire shares of the purchaser.
- Subsection 85.1 of the Income Tax Act (Canada) will apply so that the sale will not incur tax cost for the vendors.
- The form is available in MS Word format and is fully editable so you can tailor it to your exact needs.
- This legal template is intended solely for use in the Province of Alberta, Canada.
$29.99
Alberta General Bylaw of Business Corporation
Every new business corporation incorporated in Alberta must adopt this general by-law (By-law No. 1) to set out how the company's affairs will be conducted.
- The corporate by-laws form part of the company's governing documents, together with the Articles of Incorporation. The provisions of the by-laws comply with the Alberta Business Corporations Act.
- The bylaws govern such things as the holding and conduct of shareholder and director meetings, the composition of the Board of Directors, and the issuance of shares.
- The corporation will indemnify each person who acts as a director and/or officer against any costs, charges or expenses he or she may incur by reason of having been a director or officer of the corporation.
- Available in MS Word format.
- Intended to be used only in the Province of Alberta, Canada.
$17.99
Recently viewed products
