Directors Resolutions to Offer Flow-Through Shares | Canada

These Director's Resolution templates are for Canadian oil and gas companies who want to offer flow-through shares to investors.

  • The Board of Directors resolve to offer a specified number of flow-through shares to existing shareholders or new investors.
  • Funds raised will be used for the company's exploration program.
  • The second set of Resolutions authorizes the transfer of the flow-through shares from Treasury to the purchaser, after the share price has been received.
  • The company will 'flow through' to the shareholder certain tax deductions that are generated from the company's capital expenditure programs.
  • The Director's Resolution templates can be used by companies incorporated in any Canadian province or territory that has a Business Corporations Act.
  • Add the digital file to your cart, click the 'Check Out' button and pay for your purchase through our secure payment server. You can then download the form.
Document Type: Microsoft Word
Last Updated: 17-May-2025
SKU: 282
Old price: $6.29
$4.99
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Create voting, non-voting and redeemable share classes for an Alberta corporation with this Schedule to the Articles of Incorporation.

This Schedule forms an integral part of the Articles of Incorporation and outlines the rights and restrictions associated with various classes of shares issued by an Alberta corporation.

The document is prepared in accordance with the Business Corporations Act (Alberta) and must be attached to the Articles of Incorporation or Amendment for submission to the Corporate Registry. The document is available in Microsoft Word format.

Share Classes Overview

1. Voting Dividend Bearing Shares

  • Class A Shares: Voting shares entitled to receive dividends.
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2. Non-Voting Dividend Bearing Shares

  • Class C Shares: Non-voting shares entitled to receive dividends.
  • Class D Shares: Non-voting shares entitled to receive dividends.

3. Non-Voting Redeemable Retractable Dividend Bearing Shares

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4. Voting Redeemable Retractable Non-Dividend Bearing Shares

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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;
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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.

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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.

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  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
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