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    Directors Resolution Converting Common Shares


    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. Other formats available on request.
    Download Type: Microsoft Word
    Last Updated: 25-May-2021
    SKU: 231