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Picture of Alberta Directors Resolutions Issuing Stock Options

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.
$6.29
Picture of Alberta Hybrid Amalgamation Forms Package

Alberta Hybrid Amalgamation Forms Package

Prepare documents required to amalgamate two affiliated Alberta corporations with this Hybrid Amalgamation Forms Package.

  • A hybrid amalgamation is one between two corporations who are affiliated (in other words, one corporation owns shares in the other). The following forms are included in this package:
    1. Amalgamation Agreement;
    2. Statutory Declaration of a proposed director of the amalgamated company regarding the financial status of the new company;
    3. Corporate Resolutions of both amalgamating corporations, approving and authorizing the amalgamation.
  • These forms are only intended to be used for companies incorporated in the Province of Alberta, Canada.
  • An amalgamation doesn't have to cost you a fortune in legal fees. Save time and money, buy and download the Hybrid Amalgamation Forms Package.
$17.99
Consent of individual to act as director and officer of an Alberta corporation

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
Picture of Alberta Reverse Takeover Information Package

Alberta Reverse Takeover Information Package

Prepare an Offering Circular and shareholder documents for a reverse takeover bid with this downloadable package of forms for an Alberta public company.

  • The offering circular must be distributed to all the corporation's shareholders by an offeror who wishes to acquire all of the securities of the corporation in a reverse takeover.
  • The package includes:
    • Notice of Annual and Special Meeting of Shareholders;
    • Form of Proxy for the meeting, to be completed by those shareholders unable to attend in person;
    • Glossary of Terms and Abbreviations used in the documentation;
    • Management Information Circular, detailing the current status of the corporation, and setting out the details of the proposal and recommending that the shareholders accept the offer;
    • Corporate Certificates.
  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
$46.99
Picture of Alberta Directors Circular re Offer to Purchase Common Shares

Alberta Directors Circular re Offer to Purchase Common Shares

Use this template Directors' Circular to inform your shareholders of an offer to purchase all of the corporation's common shares.

  • The circular contains the following information:
    • the reasons that the Board of Directors is recommending that the shareholders accept the offer;
    • details of a pre-acquisition agreement between the corporation and the offeror, including an agreement by the offeror to pay option holders the difference between the purchase price and the exercise price of their options;
    • principal security holders;
    • details of the offering party, including its directors and shareholders;
    • material contracts between principals of the corporation and the offeror;
    • trading of securities;
    • material changes;
    • statutory rights of the security holders.
  • This Directors' Circular is compliant with Alberta laws regarding transfers of common shares.
  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
$29.99
Picture of Alberta Takeover Offer to Purchase Common Shares

Alberta Takeover Offer to Purchase Common Shares

Make a takeover offer to purchase all of the shares of an Alberta corporation for cash with this customizable template.

  • The offeror wishes to purchase all of the common shares of a privately held corporation.
  • The Board of Directors has approved the offer and recommends that the shareholders accept it.
  • The offer is made for shares only, and does not include options or convertible securities.
  • The offeror will not be obligated to complete the transaction if less than 90% of the outstanding shares are not deposited in accordance with the offer.
  • If the offeror acquires at least 90% of the outstanding shares, it may acquire the remaining shares under the compulsory acquisition provisions of the Business Corporations Act.
  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
$46.99
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