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Alberta Directors Resolutions Authorizing Warrant Indenture

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

$0.00

An investor who wants to purchase shares under the offering must complete and send the Subscription Agreement to the issuing corporation.
The rights, restrictions, privileges and conditions attaching to the shares are described, such as voting rights, rights to dividends, and rights on dissolution.
This template contains provisions for both shares and share warrants.
The subscriber acknowledges that because the securities are being purchased under a prospectus exemption, most of the civil remedies available under securities legislation is not available.
Once you purchase the Canada Share Subscription Agreement for Private Placement, you can customize it with your specific details and use it as often as you need to.

$17.99

The Certificate is issued under the provisions of a Warrant Indenture.
Under the Indenture, the holder is entitled to purchase common shares in the capital of the issuing corporation.
The document also includes a subscription form which must be completed by the holder and submitted to the corporation when the warrant holder decides to exercise the warrant.
Payment for the shares must accompany the subscription form.
Available in MS Word format.
Intended to be used only in Canada.

$12.49

The shares will be issued on a one-for-one basis (1 warrant per common share).
The exercise (purchase) price and the warrant holder's subscription rights will be adjusted accordingly in the event of subdivision or consolidation of the corporation's shares or the issue of convertible securities.
A warrant holder may subscribe for less than the number of shares set out in their warrant certificate, and a new warrant certificate for the balance will be issued.
The warrant holders and the trustee waive any right, cause of action or remedy as against the shareholders and directors of the corporation.
Available as a downloadable MS Word template.
Governed by Canadian laws and intended for use only in Canada.

$46.99

The directors of the corporation resolve to accept subscriptions for shares from warrant holders exercising the share purchase warrants issued to them by the corporation.
The corporate secretary is instructed to issue the appropriate common shares to the warrant holders.
This is a generic director's resolution template which is not specific to any country or region.
Available as a downloadable MS Word template.

$0.00