Service useful for a corporation wishing to subscribe for shares of another corporation. Such share subscription is often followed by the appointment of a proxyholder upon acceptance and issue of the shares by the issuing corporation.
The share subscription service, available on this website, meets the needs of most corporations for relatively simple situations and includes the documents referred to in the "Summary" tab.
For a more complex situation, please contact .
In general, any decision concerning a corporation is subject to a resolution by its board of directors.
Any resolution of the corporation should be inserted and kept in its minute book.
The share subscription resolution service includes the following documents, namely:
Resolution of the corporation wishing to subscribe for shares of a third party corporation;
And, where applicable:
Proxy to vote given to the proxyholder for meetings of shareholders of the issuing corporation;
Notice of intervention to any shareholder agreement already in force within the issuing corporation;
Notice of share subscription (optional)
* These fees may be changed within a 60-day notice and in accordance with section 71 of the Code of ethics of notaries.
GST and QST not included.
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