Corporate Resolution to Amend Share Structure | Canada

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Download this template Directors' Resolution form which authorizes a corporation to convert a shareholder's common shares into another class.

• The Board of Directors of the corporation pass the resolution to convert common shares held by a shareholder into shares of another class, on a one-for-one basis.
• The resolution presupposes that the corporation's articles allow for such a conversion.
• This is a generic template which does not refer to the laws of a specific country and can be used in either the USA or Canada.
• The Directors Resolution Converting Common Shares is downloadable in MS Word format and is fully editable.

Prepare a Directors' Resolution to reissue shares following a name change with this free template for Canadian corporations.

• When a corporate entity changes its name following an amalgamation, merger or otherwise, the previously issued and outstanding shares must be cancelled and new shares issued under the new name.
• This requires the authorization of the directors by way of a resolution.
• This corporate resolution template can be used in any province or territory of Canada which has a Business Corporations Act in effect.
• Available in MS Word format.