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.
Document Type: Microsoft Word
Last Updated: 25-October-2024
SKU: 10
$6.29