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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.
$17.99