Products tagged with 'directors resolution form'
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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.
$6.29
Directors Resolution Revoking Signing Authority | Canada
Revoke the signing authority of an officer of a Canadian corporation with this template Resolution of the Board of Directors.
- This template would be used whenever a signing officer resigns or is removed by the Board.
- This is a reusable corporate form. Save it as a template and re-use it as often as you require.
- The template can be used by corporations in any province or territory of Canada which has a Business Corporations Act, including federal companies. A French language translation is required for use in Quebec.
- Download the Canada Directors Resolution Revoking Signing Authority and use it any time there is a change in your company's corporate signing officers.
$0.00
Alberta Directors Resolutions Issuing Stock Options
Authorize stock options to key personnel with this package of Directors Resolutions for Alberta corporations.
- The package contains the following documents:
- Resolutions of the Directors authorizing the options and setting out the numbers of shares to be issued to each person, and the option price,
- an Amending Resolution changing the option price of shares under existing stock option agreements.
- Stock options cannot be issued without the authorization of the Board.
- Available in MS Word format. Reusable and editable.
- Intended to be used only for companies incorporated under the Alberta Business Corporations Act.
$6.29
Ontario Resolutions to Set Up Employee Stock Option Plan
Authorize the establishment of an Employee Stock Option Plan (ESOP) to issue stock options to key personnel with this Resolutions Package for Ontario corporations.
- This forms package contains:
- Resolutions of the Shareholders approving the ESOP.
- Resolutions of the Directors authorizing the corporate officers to take all necessary actions to establish the ESOP.
- Resolutions of the Directors approving a policy statement outlining the Plan and implementing the ESOP.
- Resolution of the Directors granting stock options to certain employees, directors and consultants.
- The forms are available as a single downloadable MS Word file, which is fully editable.
- Intended to be used only in the Province of Ontario, Canada.
$6.29
Directors Resolution to Declare Share Dividends | Canada
Prepare a Resolution of the Directors of a Canadian corporation declaring dividends on shares with this ready-made template.
- The dividend is payable to the holders of a particular class of shares.
- The form is fully editable and can be customized for any province in Canada which has a Business Corporations Act. A different form may be required in Quebec.
- This is a free downloadable corporate form in MS Word format.
$0.00
Directors Resolution to Approve Purchase of Mortgage | Canada
Authorize a Canadian business corporation to purchase a mortgage with this template Directors Resolution form.
- The Board of Directors of the corporation approve the purchase of a mortgage from a third party mortgagee.
- This template can be used for federal corporations or for companies incorporated in any province which has a Business Corporations Act. A different form may be required for Quebec.
- This is a downloadable MS Word template.
$0.00
