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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
Employee and Director Stock Option Plan | Canada
Create a Stock Option Plan for key employees and directors of a Canadian company with this template Employee and Director Stock Option Plan.
- Participation in the Stock Option Plan is voluntary.
- Rights under the Plan are non-transferable by the participant (except upon death, when exercise rights pass to the legal beneficiaries).
- The company's board of directors will determine which employees are eligible to receive stock options.
- At the discretion of the board, the terms of unexercised options may be renegotiated, including exercise price.
- This template form is downloadable and fully editable.
- Intended for use only in Canada.
$29.99
