Alberta Share Classes - Preferred Redeemable Dividend Bearing

Incorporate an Alberta corporation with common and preferred share classes by attaching this Schedule to the Articles of Incorporation.

  1. Class A common voting shares;
  2. Class B common non-voting shares;
  3. dividends on common shares to be declared contemporaneously;
  4. Class C preferred non-voting dividend bearing redeemable shares with rights on dissolution in priority to other classes;
  5. Class D preferred non-voting shares, with rights on dissolution in priority to the common shares.

Alberta Articles of Incorporation Schedule for Share Classes A and B Common, C and D Preferred, available in MS Word format. Download, edit as necessary, print for filing with Corporate Registry.

Document Type: Microsoft Word
Last Updated: 24-November-2024
SKU: 19
$9.99
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Alberta Share Classes - Voting, Nonvoting and Redeemable

Create voting, non-voting and redeemable share classes for an Alberta corporation with this Schedule to the Articles of Incorporation

  • The Schedule sets out the rights and restrictions attaching to the following classes of shares:
    • Class A and B voting dividend bearing shares;
    • Class C and D nonvoting dividend bearing shares;
    • Class E nonvoting redeemable retractable dividend bearing shares, with rights on dissolution in priority to other classes;
    • Class F voting redeemable retractable nondividend bearing shares, with rights on dissolution in priority to other classes except Class E shares.
  • The Schedule must be attached to the Articles of Incorporation or Amendment and submitted to Corporate Registry in accordance with the Business Corporations Act (Alberta).
  • Available in MS Word format.
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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.
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Agenda for Annual Shareholders Meeting | Canada

Set the agenda for an annual shareholders meeting of a Canadian corporation with this template form and procedural guide.

  • The agenda form covers:
    • the items of business that are required to be dealt with in the meeting (such as the annual election of the directors),
    • a set of guidelines for conducting the meeting, and
    • the procedure for taking a poll if any shareholder requests a poll to be taken.
  • This is a reusable and fully editable form in MS Word format.
  • Intended for use only for companies incorporated in Canada under a provincial or federal Business Corporations Act.
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Alberta Share Classes - 2 Common, 3 Preferred Dividend Bearing

Establish the rights and privileges for common and preferred share classes of an Alberta corporation with this ready-made Schedule to the Articles of Incorporation.

  • This Schedule is for the following classes of shares:
    • Class A and B common voting shares;
    • Class C non-voting dividend bearing shares;
    • Preferred D and E non-voting redeemable retractable dividend bearing shares with rights on dissolution in priority to all other share classes.
  • Available in MS Word format.
  • Intended to be used in the Province of Alberta, Canada.
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Bylaws of Business Corporation | Canada

Download this template Bylaw Number One (General Bylaw) for a Canadian corporation.

  • A corporation's bylaws set out how the business of the corporation will be conducted.
  • These bylaws set out:
    • how shareholder meetings are to be called and held, and the procedure for voting,
    • procedures for calling, holding and voting at meetings of the board of directors,
    • how officers will be appointed and what the duties of each officer are,
    • indemnity of directors and officers by the corporation with respect to actions taken by them in discharging their duties,
    • how notices and other corporate documents are to be signed.
  • This Bylaw template can be used for Canadian companies incorporated under a Business Corporations Act, whether incorporated federally or provincially. This form is not valid in Quebec.
  • Available in MS Word format.
  • Intended to be used only in Canada.
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