Products tagged with 'information circular form'
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Information Circular for Shareholder Meeting | Canada
Put together an Information Circular for a shareholder meeting for a Canadian corporation with this customizable template.
- The circular must be distributed to the shareholders of a corporation prior to a shareholder meeting.
- It sets out details of all the business to be dealt with at the meeting.
- It also describes the procedure for appointing a proxy, for shareholders who are unable to attend in person but still wish to vote.
- The Information Circular gives the shareholders a chance to review and consider the matters to be put before the meeting.
- Available in MS Word format.
- Intended to be used only in Canada.
$6.29
Alberta Forms for Meeting of Development Co-Owners
Prepare the forms needed for an annual meeting of the co-owners / investors in a land development project with this downloadable package of templates for Alberta.
- Each of the co-owners is a registered owner and holds an undivided interest in the land comprising the development.
- This package of forms contains:
- Form of Proxy which allows a co-owner to appoint a proxy to vote at the meeting if he/she is unable to attend,
- Notice of Meeting of Co-Owners, setting out the business to be conducted at the meeting,
- Information Circular / Annual Report prepared by the agent for the co-owners.
- Available in MS Word format.
- Intended to be used only in the Province of Alberta, Canada.
$17.99
Alberta Directors Circular re Offer to Purchase Common Shares
Use this template Directors' Circular to inform your shareholders of an offer to purchase all of the corporation's common shares.
- The circular contains the following information:
- the reasons that the Board of Directors is recommending that the shareholders accept the offer;
- details of a pre-acquisition agreement between the corporation and the offeror, including an agreement by the offeror to pay option holders the difference between the purchase price and the exercise price of their options;
- principal security holders;
- details of the offering party, including its directors and shareholders;
- material contracts between principals of the corporation and the offeror;
- trading of securities;
- material changes;
- statutory rights of the security holders.
- This Directors' Circular is compliant with Alberta laws regarding transfers of common shares.
- Available in MS Word format.
- Intended to be used only in the Province of Alberta, Canada.
$29.99
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